BEAT INTERNATIONAL LIMITED

Hellopages » Greater London » Kensington and Chelsea » W10 6AA

Company number 05890439
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 76 DALGARNO GARDENS, LONDON, W10 6AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BEAT INTERNATIONAL LIMITED are www.beatinternational.co.uk, and www.beat-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Beat International Limited is a Private Limited Company. The company registration number is 05890439. Beat International Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Beat International Limited is 76 Dalgarno Gardens London W10 6aa. . ONUMA, Hiroshi is a Secretary of the company. ONUMA, Takahiko is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ONUMA, Hiroshi
Appointed Date: 28 July 2006

Director
ONUMA, Takahiko
Appointed Date: 28 July 2006
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Takahiko Onuma
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BEAT INTERNATIONAL LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 28 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1

26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
22 Aug 2006
New secretary appointed
22 Aug 2006
New director appointed
15 Aug 2006
Director resigned
15 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation