BU

BEYOND UNITY LTD

Active

Company number 06803140

London, United Kingdom · Incorporated 27 January 2009

7 Bell Yard, London, WC2A 2JR, United Kingdom

Last updated on 16 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE SECRETS OF CEOS LIMITED · 27 January 2009 – 22 December 2009

XINFU LTD · 22 December 2009 – 3 May 2022

Company overview

Beyond Unity Ltd is an active private limited company incorporated on 27 January 2009 under the jurisdiction of England and Wales. The company is registered at 7 Bell Yard, London, WC2A 2JR. Its principal activity is classified under SIC code 70229.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Stephen Elliott Tappin, a British national resident in England, has served as the sole director since incorporation and is the sole person with significant control, holding 75–100% of the shares.

The most recent accounts, prepared on a total-exemption-full basis for the period ended 30 June 2025, were filed on 21 April 2026. The next accounts are due by 31 March 2027. A confirmation statement with no updates was filed on 21 February 2026, confirming the position as at 23 January 2026. The next confirmation statement is due by 6 February 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Elliott Tappin
Born September 1966
Ownership Of Shares 75 To 100 Percent
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Gazette Filings Brought Up To Date
Gazette
29 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Gazette Notice Compulsory
Gazette
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Gazette Filings Brought Up To Date
Gazette
28 June 2023 View
Gazette Notice Compulsory
Gazette
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Certificate Change Of Name Company
Change Of Name
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Change Person Director Company With Change Date
Officers
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Change Person Director Company With Change Date
Officers
4 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2017 View
Gazette Filings Brought Up To Date
Gazette
1 February 2017 View
Gazette Notice Compulsory
Gazette
31 January 2017 View
Change Person Director Company With Change Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Gazette Filings Brought Up To Date
Gazette
26 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2015 View
Gazette Notice Compulsory
Gazette
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Termination Secretary Company With Name
Officers
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Termination Secretary Company With Name
Officers
2 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 March 2011 View
Change Person Secretary Company With Change Date
Officers
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Change Of Name Notice
Change Of Name
22 December 2009 View
Certificate Change Of Name Company
Change Of Name
22 December 2009 View
Resolution
Resolution
14 September 2009 View
Memorandum Articles
Incorporation
14 September 2009 View
Incorporation Company
Incorporation
27 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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