Beyondplay Limited

Active12909248 Private limited company
Incorporated
28 September 2020 (6 years)
Previously known as
Sharedplay Limited (until 17 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Andrew James Gradwell
David Patrick Jennings
Accounts type
Full
Region
West Midlands
Address
One
Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gradwell, Andrew James
Director · Appointed 23 October 2024
British
Born May 1987 (39)
King, Christina
Secretary · Appointed 31 May 2024
Jennings, David Patrick
Director · Appointed 31 May 2024
Irish
Born February 1978 (48)
Officer history (6 former)
1 September 2025
Resigned Pelc Steenkamp, Karolina Natalia as Director
23 October 2024
Appointed Gradwell, Andrew James as Director
31 May 2024
Resigned Burns, Daniel Paul as Director
31 May 2024
Appointed King, Christina as Secretary
31 May 2024
Appointed Jennings, David Patrick as Director
31 May 2024
Resigned Van Egmond, David Ryan as Director
13 June 2023
Resigned Plaskow, Anthony Ellis as Director
14 April 2023
Appointed Van Egmond, David Ryan as Director
3 February 2023
Resigned Essien, Abby Rachel as Director
14 November 2022
Appointed Essien, Abby Rachel as Director
10 November 2022
Resigned Doftvik, Carl Philip Peter as Director
1 September 2022
Appointed Burns, Daniel Paul as Director
26 March 2021
Appointed Doftvik, Carl Philip Peter as Director
26 March 2021
Appointed Plaskow, Anthony Ellis as Director
28 September 2020
Appointed Pelc Steenkamp, Karolina Natalia as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14003856
Former controllers (5)
31 May 2024
Ceased Bawigatech Limited — Owns 25–50% of shares
3 February 2023
Ceased Leoventures — Owns 25–50% of shares
22 August 2022
Ceased Karolina Pelc Steenkamp — Owns 25–50% of shares
22 August 2022
Ceased Bawigatech Limited — Right to appoint and remove directors
6 June 2022
Ceased Karolina Pelc — Owns 25–50% of shares

Financials

Net Assets
£5,581,584
Cash
£1,087,128
Employees
1
Debt Ratio
1%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 £1,840,506 £1,309,700 £5,581,584
Balance sheet detail
202320222021
Fixed Assets£59,002£18,974£5,953
Current Assets£5,555,517£1,459,579£1,955,698
Debtors£4,468,389£1,118,169£13,292
Cash£1,087,128£306,512£1,942,406
Creditors (< 1 year)£168,322£120,014
Net Current Assets£5,522,582£1,291,257£1,835,684
Net Assets£5,581,584£1,309,700£1,840,506
Shareholder Funds£1,309,700£1,840,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Full accounts31 December 2024
16 October 2025Confirmation statement with updates30 September 2025
10 September 2025Termination of appointment of a director
8 September 2025Resolutions
31 December 2024Redenomination of shares
Show all recent filings

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