Introduction
Watch Company
B
BEYOND 18 LIMITED
BEYOND 18 LIMITED is an active company incorporated on 3 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BEYOND 18 LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14272355
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (7 months ago)
Submitted on 17 October 2025 (7 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London, SW14 8SN,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAREY, Jason Anthony
ActiveUnit T13, Tideway Yard, LondonSW14 8SN
Born August 1975
Director
Appointed 01 Apr 2025
CAREY, Jason Anthony
Unit T13, Tideway Yard, LondonSW14 8SN
Born August 1975
Director
01 Apr 2025
Active
CAREY, John Anthony
ActiveUnit T13, Tideway Yard, LondonSW14 8SN
Born October 1964
Director
Appointed 01 Apr 2025
CAREY, John Anthony
Unit T13, Tideway Yard, LondonSW14 8SN
Born October 1964
Director
01 Apr 2025
Active
MANDER, Richard Charles
ActiveUnit T13, Tideway Yard, LondonSW14 8SN
Born August 1968
Director
Appointed 01 Apr 2025
MANDER, Richard Charles
Unit T13, Tideway Yard, LondonSW14 8SN
Born August 1968
Director
01 Apr 2025
Active
MORRISON, Ian Robert
ActiveUnit T13, Tideway Yard, LondonSW14 8SN
Born June 1972
Director
Appointed 03 Aug 2022
MORRISON, Ian Robert
Unit T13, Tideway Yard, LondonSW14 8SN
Born June 1972
Director
03 Aug 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Araglin Holdings Limited
ActiveUnit T13, Tideway Yard, LondonSW14 8SN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Araglin Holdings Limited
Unit T13, Tideway Yard, LondonSW14 8SN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Apr 2025
Active
Mrs Karen Morrison
CeasedUnit T13, Tideway Yard, LondonSW14 8SN
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Sept 2022
Ceased 01 Apr 2025
Mrs Karen Morrison
Unit T13, Tideway Yard, LondonSW14 8SN
Born February 1974
Ownership of shares 25 to 50 percent
30 Sept 2022
Ceased 01 Apr 2025
Ceased
Mr Ian Robert Morrison
ActiveUnit T13, Tideway Yard, LondonSW14 8SN
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2022
Mr Ian Robert Morrison
Unit T13, Tideway Yard, LondonSW14 8SN
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
4 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 July 2025
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2025
17 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2025
16 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 October 2022