Beat Ccm One Limited. Head office in London. Check Director.

Beat Ccm One Limited, London

Beat Ccm One Limited is a private limited company. Registered at 5Th Floor, 6 Bevis Marks, London EC3A 7BA, the above-mentioned 5 years old company was incorporated on 2018-09-27 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Paul R. (appointed on 01 May 2019), Andrew M. (appointed on 27 September 2018). Moving to the secretaries (3 in total), we can name: Shamsun N. (appointed on 06 June 2023), Katie B. (appointed on 10 May 2023), Heather M. (appointed on 10 May 2023).

About
Name: Beat Ccm One Limited
Number: 11591693
Incorporation date: 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

Company staff

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

The deadline for Beat Ccm One Limited confirmation statement filing is 2024-10-10. The most recent one was filed on 2023-09-26. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Beat Syndicate Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 6 Bevis Marks, 23 Camomile Street, EC3A 7BA London. Beat Capital Partners Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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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