BEONE HUB LTD, Warwick, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BEONE HUB LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

Registration Number16460879

Founded20/05/2025

PurposeBusiness and domestic software development; Computer facilities management activities; Other business support service activities n.e.c.

Address1 Chapel Street, Warwick, CV34 4HL

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date20/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

05/04/2026

Resigned Monika Tokarz (person)

Resigned as Director

13/11/2025

Annual accounts filed

Current accounting period shortened from 31 May 2026 to 31 December 2025

View file in Documents

20/05/2025

Appointed Daniel James Wright (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Wojciech Piotr Sroka

Significant influence

Appointed: 20/05/2025

—

Dawid Mateusz Duniec

Significant influence

Appointed: 20/05/2025

—

Officers & directors

Goodwille Limited

Secretary

Appointed: 05/08/2025

—

Daniel James Wright

Director

Appointed: 20/05/2025

—

Monika Tokarz

Director

Appointed: 19/09/2025 · Resigned: 05/04/2026

—

Ownership Timeline (2 changes)

20/05/2025

Appointed Wojciech Piotr Sroka (person)

Person with significant control

20/05/2025

Appointed Dawid Mateusz Duniec (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1 Chapel Street

Warwick

CV34 4HL

Financials

There are no Financials yet.

Documents

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Termination of director appointment

17/04/2026

View

Current accounting period shortened from 31 May 2026 to 31 December 2025

13/11/2025

View

Change of director details

25/09/2025

View

Appointment of director

25/09/2025

View

Appointment of corporate secretary

21/08/2025

View

New incorporation (electronic)

20/05/2025

View

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🇮🇪SAPPHIRE LINGERIE LIMITED 🇮🇪CAHERDANIEL PROPERTIES LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED 🇬🇧Mr Edward David Gomes De Mesquita NORBERT LANUSSE MORALES, NESTOR

BEONE HUB LTD

Home

United Kingdom

Warwick

BEONE HUB LTD

Summary

Legal & Status

Timeline (6 events)

Resigned Monika Tokarz (person)

Annual accounts filed

Appointed Daniel James Wright (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Wojciech Piotr Sroka (person)

Appointed Dawid Mateusz Duniec (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BEONE HUB LTD

Companexia Document AI

Termination of director appointment

Current accounting period shortened from 31 May 2026 to 31 December 2025

Change of director details

Appointment of director

Appointment of corporate secretary

New incorporation (electronic)

Browse more companies & persons