BEAT SYNDICATE SERVICES LIMITED
Overview
| Company Name | BEAT SYNDICATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05899349 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAT SYNDICATE SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BEAT SYNDICATE SERVICES LIMITED located?
| Registered Office Address | The Hallmark Building 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAT SYNDICATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARALINE GROUP (UK) LIMITED | Dec 16, 2010 | Dec 16, 2010 |
| ICAT HOLDINGS (UK) LIMITED | Oct 02, 2006 | Oct 02, 2006 |
| MINMAR (788) LIMITED | Aug 08, 2006 | Aug 08, 2006 |
What are the latest accounts for BEAT SYNDICATE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEAT SYNDICATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for BEAT SYNDICATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on Nov 11, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian James Harman on Jul 10, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Secretary's details changed for Ms Shamsun Naher on Aug 12, 2025 | 1 pages | CH03 | ||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on Aug 12, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on Aug 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katie Baker as a secretary on Aug 04, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Scott Fordham as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Feb 28, 2024
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Beat Capital Partners Limited as a person with significant control on May 31, 2022 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Michael Rayner as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Tom Milligan as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tim Shelley as a director on Feb 20, 2023 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Ian James Harman as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Katie Baker as a secretary on Feb 06, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Ms Heather Marsden as a secretary on Feb 06, 2023 | 2 pages | AP03 | ||||||||||
Who are the officers of BEAT SYNDICATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSDEN, Heather | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 305830050001 | |||||||||||
| NAHER, Shamsun | Secretary | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | 305829980001 | |||||||||||
| FORDHAM, Scott | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 138042650001 | |||||||||
| HARMAN, Ian James | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 231348960002 | |||||||||
| SHELLEY, Timothy Peter Benjamin | Director | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | England | British | 312370240001 | |||||||||
| BAKER, Katie | Secretary | 6 Bevis Marks EC3A 7BA London 5th Floor United Kingdom | 305830110001 | |||||||||||
| ASTA MANAGEMENT SERVICES LTD | Secretary | 20 Gracechurch Street EC3V 0BG London 5th Floor United Kingdom |
| 100196290003 | ||||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | 38770650001 | |||||||||||
| CAPOBIANCO, David Nicholas | Director | 814 East Highland Drive FOREIGN Seattle Wa 98102 Usa | Usa | 116947470002 | ||||||||||
| CHO, Sung Hoon | Director | 6111 128th Avenue Ne Kirkland Wa 98033 United States | American | 116180190001 | ||||||||||
| CICIRELLI, Mark | Director | West End Avenue, 6a New York 440 Ny 10024 United States | United States | American | 153308780003 | |||||||||
| COCHEMS, Derek | Director | Houndsditch EC3A 7AR London The St Botolph Building 138 United Kingdom | Usa | Us Citizen | 160623040001 | |||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| DUNN, Jeffrey | Director | 210 31st Ave S FOREIGN Seattle Wa 98144 Usa | Usa | 116947290002 | ||||||||||
| GRAHAM, John Collins | Director | 7321 Flagstaff Rd Boulder Colorado 80302 Usa | U.S.A. | 116946060001 | ||||||||||
| HUANG, Felix | Director | 11737 175th Place Ne Redmond Wa 98052 United States | American | 116180090001 | ||||||||||
| MCCONNELL, Megan | Director | Camomile Court 23 Camomile Street EC3A 7LL London 5th Floor United Kingdom | United States | American | 236961140001 | |||||||||
| MCKAY, Thomas Geoffrey | Director | 1st Aves #301 Seattle 211 Wa 98104 United States | Canadian | 135270640001 | ||||||||||
| MILLIGAN, Andrew James Tom | Director | 6 Bevis Marks EC3A 7BA London 5th Floor United Kingdom | United Kingdom | British | 237552530001 | |||||||||
| PILCHER, Robert Eric | Director | Middle Street Nazeing EN9 2LH Waltham Abbey Shadwalkers Essex | England | British | 131846270001 | |||||||||
| RAYNER, Paul Michael, Mr. | Director | 6 Bevis Marks EC3A 7BA London 5th Floor United Kingdom | United Kingdom | British | 251882410001 | |||||||||
| RYDELL, Jonas Ulrik | Director | Cleveland House, 4th Floor 33 King Street SW1Y 6RJ London Elliott Advisors (Uk) Limited | United Kingdom | Swedish | 160624030002 | |||||||||
| STRUCK, John Seward | Director | Camomile Court 23 Camomile Street EC3A 7LL London 5th Floor United Kingdom | United States | American | 236949650001 |
Who are the persons with significant control of BEAT SYNDICATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Octave Specialty Limited | Oct 17, 2018 | 2nd Floor, 52-56 Leadenhall Street EC3A 2BJ London The Hallmark Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BEAT SYNDICATE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 08, 2016 | Oct 17, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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