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Companies House/London/Company profile

BEYONDMETA SOFTWARE LIMITED

Active
12440578·incorporated 2020-02-04

BEYONDMETA SOFTWARE LIMITED is an active UK private limited company, incorporated on 4 February 2020 at Companies House (number 12440578; OpenRegistry canonical ID GB-12440578-beyondmeta-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-04
Registered Address
OFFICE 408, SCREENWORKS, 22 HIGHBURY GROVE, LONDON, N5 2ER, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

BEYONDMETA SOFTWARE LIMITED has 1 person with significant control on file:

  • Mr Ulas Celenk born 1979 resident in England, Turkish national. Notified 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Senay Celenk born 1982 resident in England, Turkish national. Notified 2020-02-04. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BEYONDMETA SOFTWARE LIMITED has previously traded as:

  • BEYONDSOFT LIMITED (until 2022-03-18)

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