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TO THE BEAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as To The Beat Limited. The company was founded 4 years ago and was given the registration number 12574925. The firm's registered office is in ASTON CLINTON. You can find them at Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:TO THE BEAT LIMITED
Company Number:12574925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Unit 1 Symmetry Park, Samian Way, Aston Clinton, Bucks, United Kingdom, HP22 5WJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Symmetry Park, Samian Way, Aston Clinton, United Kingdom, HP22 5WJ

Secretary28 April 2020Active
Unit 1 Symmetry Park, Samian Way, Aston Clinton, United Kingdom, HP22 5WJ

Director18 February 2021Active
Unit 1 Symmetry Park, Samian Way, Aston Clinton, United Kingdom, HP22 5WJ

Director19 January 2021Active
Unit 1 Symmetry Park, Samian Way, Aston Clinton, United Kingdom, HP22 5WJ

Director28 April 2020Active

People with Significant Control

Global Infusion Group Ltd
Notified on:21 April 2022
Status:Active
Country of residence:United Kingdom
Address:Unit 1 Symmetry Park, Samian Way, Aston Clinton, United Kingdom, HP22 5WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Louise May
Notified on:19 January 2021
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Symmetry Park, Samian Way, Aston Clinton, United Kingdom, HP22 5WJ
Nature of control:
  • Right to appoint and remove directors
Mr Anthony Peter Laurenson
Notified on:28 April 2020
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Symmetry Park, Samian Way, Aston Clinton, United Kingdom, HP22 5WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type dormant.

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2022-09-01Gazette

Gazette filings brought up to date.

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2022-08-31Persons with significant control

Cessation of a person with significant control.

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2022-08-31Persons with significant control

Notification of a person with significant control.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-04-11Officers

Change person director company with change date.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-01-28Accounts

Accounts with accounts type dormant.

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2022-01-28Accounts

Change account reference date company previous extended.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-06-26Officers

Appoint person director company with name date.

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2021-06-26Officers

Termination director company with name termination date.

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2021-06-26Persons with significant control

Cessation of a person with significant control.

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2021-06-26Persons with significant control

Notification of a person with significant control.

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2021-06-26Officers

Appoint person director company with name date.

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2020-04-28Incorporation

Incorporation company.

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