GO! BEAT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGO! BEAT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02485830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GO! BEAT LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is GO! BEAT LIMITED located?

    Registered Office Address
    20 Jesmond Way
    HA7 4QR Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GO! BEAT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GO! BEAT LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for GO! BEAT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 27, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2016

    Statement of capital on Apr 02, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Mar 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Andrew Thomas Macdonald on Aug 29, 2013

    2 pagesCH01

    Secretary's details changed for Irene Macdonald on Aug 29, 2013

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of GO! BEAT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Irene
    Bedford Gardens
    W8 7EQ London
    89
    England
    Secretary
    Bedford Gardens
    W8 7EQ London
    89
    England
    British49040040002
    MACDONALD, Andrew Thomas
    Bedford Gardens
    W8 7EQ London
    89
    England
    Director
    Bedford Gardens
    W8 7EQ London
    89
    England
    EnglandBritishDirector50681380005
    MACDONALD, Andrew Thomas
    54 Woodstock Road
    Chiswick
    W4 1UF London
    Secretary
    54 Woodstock Road
    Chiswick
    W4 1UF London
    British50681380002
    ACASTER, Neville
    13 Avenue Crescent
    W3 8ET London
    Director
    13 Avenue Crescent
    W3 8ET London
    BritishAccountant66515680002
    DE VALERO WILLS, Juliet
    Barton Olivers
    Cliff Road
    DT6 4RB Burton Bradstock
    Dorset
    Director
    Barton Olivers
    Cliff Road
    DT6 4RB Burton Bradstock
    Dorset
    EnglandBritishDirector77850940001
    HENEGHAN, Michael
    Catharina
    Victoria Steps Quay 7 High Street
    TW8 0DX Brentford
    Middlesex
    Director
    Catharina
    Victoria Steps Quay 7 High Street
    TW8 0DX Brentford
    Middlesex
    BritishDirector72691970002

    Who are the persons with significant control of GO! BEAT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Thomas Macdonald
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    Apr 06, 2016
    Jesmond Way
    HA7 4QR Stanmore
    20
    Middlesex
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0