BE THE BAND C.I.C.
- 90010Performing arts
Opportunity 53/100 (worth a look), bankability 45/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: refinance and hold (40/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
- • 1 gazette
- • 1 gazette
Corporate timeline (21 events)Click to expand
- 2026-05-26📄gazette-notice-compulsorygazette · GAZ1
- 2024-11-26📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-07-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-04-27📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2022-09-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-31📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-30➕LEONARD, Oscar appointeddirector
- 2022-08-30➕LUCAS, Edward Henry Charles appointeddirector
- 2022-04-19✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2022-04-19✏️change-of-name-community-interest-companychange-of-name · CICCON
- 2022-04-19✏️change-of-name-noticechange-of-name · CONNOT
- 2022-01-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-05-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-05-18📄change-person-director-company-with-change-dateofficers · CH01
- 2021-05-18📄change-person-secretary-company-with-change-dateofficers · CH03
- 2021-05-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-06-01🏢Company incorporatedAs BE THE BAND C.I.C.
- 2020-06-01➕TSHULAK, David appointedsecretary
- 2020-06-01➕TSHULAK, David appointeddirector
- 2020-06-01📄incorporation-companyincorporation · NEWINC
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
Red flags
2 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2026-03-31
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-06-14
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr David Tshulak Individual · British · DOB 04/1988 · age 38 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 01/06/2020 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (4 active · 0 resigned)
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