This company is commonly known as Beat Syndicate Services Limited. The company was founded 17 years ago and was given the registration number 05899349. The firm's registered office is in LONDON. You can find them at 5th Floor Camomile Court, 23 Camomile Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BEAT SYNDICATE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05899349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Secretary | 06 February 2023 | Active |
| 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Secretary | 06 February 2023 | Active |
| 5th Floor, 6 Bevis Marks, London, England, EC3A 7BA | Secretary | 06 February 2023 | Active |
| 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 20 February 2023 | Active |
| 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 20 February 2023 | Active |
| 5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG | Corporate Secretary | 03 November 2017 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 08 August 2006 | Active |
| 814 East Highland Drive, Seattle, Usa, FOREIGN | Director | 07 November 2006 | Active |
| 6111 128th Avenue Ne, Kirkland, United States, | Director | 04 October 2006 | Active |
| 440, West End Avenue, 6a, New York, United States, | Director | 02 August 2010 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 09 May 2011 | Active |
| 7 The Broadwalk, Northwood, HA6 2XD | Nominee Director | 08 August 2006 | Active |
| 210 31st Ave S, Seattle, Usa, FOREIGN | Director | 07 November 2006 | Active |
| 7321 Flagstaff Rd, Boulder, Usa, | Director | 04 October 2006 | Active |
| 11737 175th Place Ne, Redmond, United States, | Director | 04 October 2006 | Active |
| 5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 01 August 2017 | Active |
| 211, 1st Aves #301, Seattle, United States, | Director | 02 December 2008 | Active |
| 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 17 October 2018 | Active |
| Shadwalkers, Middle Street, Nazeing, Waltham Abbey, EN9 2LH | Director | 08 August 2006 | Active |
| 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA | Director | 17 October 2018 | Active |
| Elliott Advisors (Uk) Limited, Cleveland House, 4th Floor, 33 King Street, London, SW1Y 6RJ | Director | 09 May 2011 | Active |
| 5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL | Director | 01 August 2017 | Active |
| Beat Capital Partners Limited | ||
| Notified on | : | 17 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 6 Bevis Marks, London, United Kingdom, EC3A 7BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-28 | Capital | Legacy. | Download |
| 2024-02-28 | Insolvency | Legacy. | Download |
| 2024-02-28 | Resolution | Resolution. | Download |
| 2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-01 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
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