BEATPULSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beatpulse Ltd. The company was founded 6 years ago and was given the registration number 11568975. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
Company Information
Name | : | BEATPULSE LTD |
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Company Number | : | 11568975 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 September 2018 |
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End of financial year | : | 30 September 2021 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 59200 - Sound recording and music publishing activities
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Office Address & Contact
Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Jason William Sussman Rieff |
Notified on | : | 01 March 2022 |
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Status | : | Active |
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Date of birth | : | May 1988 |
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Nationality | : | Irish |
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Country of residence | : | Germany |
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Address | : | Alter Gueterbahnhof 1, Alter Gueterbahnhof 1, Hamburg, Germany, |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Mr. Chaichai Pokaew |
Notified on | : | 11 May 2020 |
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Status | : | Active |
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Date of birth | : | July 1995 |
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Nationality | : | Thai |
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Country of residence | : | England |
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Address | : | 52, Exeter Road, Bootle, England, L20 7BL |
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Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr. Supachai Somwang |
Notified on | : | 11 May 2020 |
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Status | : | Active |
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Date of birth | : | February 1994 |
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Nationality | : | Thai |
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Country of residence | : | England |
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Address | : | 22, Lugsmore Lane, St. Helens, England, WA10 3DL |
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Nature of control | : | - Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Theerasak Charoenchob |
Notified on | : | 14 September 2018 |
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Status | : | Active |
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Date of birth | : | June 1995 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Flat16, 140 High Street, High Street, Colchester, England, CO1 1QW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as trust
- Significant influence or control as firm
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Mr Suksan Salarak |
Notified on | : | 14 September 2018 |
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Status | : | Active |
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Date of birth | : | March 1997 |
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Nationality | : | Thai |
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Country of residence | : | United Kingdom |
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Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)