Beat Ccm One Limited. net worth, address, company information. Free

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Beat Ccm One Limited (number 11591693) is a private limited company created on 2018-09-27 originating in United Kingdom. This enterprise was registered at 5Th Floor, 6 Bevis Marks, London EC3A 7BA. Beat Ccm One Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Beat Ccm One Limited
Number	11591693
Date of Incorporation:	2018-09-27
End of financial year:	31 December
Address:	5th Floor, 6 Bevis Marks, London, EC3A 7BA
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular company, we can name: Paul R. (appointed on 01 May 2019), Andrew M. (appointment date: 27 September 2018). 3 secretaries are present as well: Shamsun N. (appointed on 06 June 2023), Katie B. (appointed on 10 May 2023), Heather M. (appointed on 10 May 2023). The Companies House indexes 2 persons of significant control, namely: Beat Syndicate Services Limited can be reached at 6 Bevis Marks, 23 Camomile Street, EC3A 7BA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Beat Syndicate Services Limited

21 May 2019

Address	5th Floor 6 Bevis Marks, 23 Camomile Street, London, EC3A 7BA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05899349
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beat Capital Partners Limited

27 September 2018 - 21 May 2019

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10198821
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/09/26 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/09/26 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on 2023/06/06 filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2023/05/10 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(TM02) 2023/05/12 - the day secretary's appointment was terminated filed on: 12th, May 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2023/05/12. New Address: 5th Floor 6 Bevis Marks London EC3A 7BA. Previous address: 5th Floor 20 Gracechurch Street London EC3V 0BG United Kingdom filed on: 12th, May 2023 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2023/05/10 filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/09/26 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2022/08/04 filed on: 30th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
(CH04) Secretary's details were changed on 2022/08/25 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2022/08/31. New Address: 5th Floor 20 Gracechurch Street London EC3V 0BG. Previous address: 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom filed on: 31st, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/09/26 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/09/26 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 13th, July 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2019/09/26 filed on: 10th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2019/05/21 filed on: 22nd, May 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019/05/21 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
(AP04) New secretary appointment on 2019/05/01 filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 1st, May 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/05/01. filed on: 1st, May 2019 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, September 2018 \| incorporation	Free Download (10 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2018/09/27 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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