Founded in 2017, Beta Chip, classified under reg no. 10637726 is an active company. Currently registered at Unit 39 St Olavs Court Business Centre SE16 2XB, London the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.
The company has one director. Linli W., appointed on 5 July 2018. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Bryan T.. There were no ex secretaries.
Office Address | Unit 39 St Olavs Court Business Centre |
Office Address2 | Lower Road |
Town | London |
Post code | SE16 2XB |
Country of origin | United Kingdom |
Registration Number | 10637726 |
Date of Incorporation | Fri, 24th Feb 2017 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 28th February |
Company age | 7 years old |
Account next due date | Sat, 30th Nov 2024 (247 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
Last confirmation statement dated | Sat, 1st Jul 2023 |
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Linli W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC .
Linli W.
Notified on | 4 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2, 43 Owston Road Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
Legal authority | Companies Act |
Legal form | Limited |
Country registered | England |
Place registered | England Company Registry |
Registration number | 04542138 |
Notified on | 24 February 2017 |
Ceased on | 4 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 24 February 2017 |
Ceased on | 4 July 2018 |
Nature of control: |
right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Net Worth | 1 | |||||
Balance Sheet | ||||||
Cash Bank On Hand | 1 | 955 | 1 174 | |||
Net Assets Liabilities | 1 | 1 | 1 | 1 | 490 | 752 |
Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 1 | |||||
Other | ||||||
Version Production Software | 2 022 | 2 024 | ||||
Accrued Liabilities | 350 | 360 | ||||
Average Number Employees During Period | 1 | |||||
Creditors | 465 | 422 | ||||
Net Current Assets Liabilities | 1 | 490 | 752 | |||
Taxation Social Security Payable | 115 | 62 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
Number Shares Allotted | 1 | 1 | 1 | 1 | ||
Par Value Share | 1 | 1 | 1 | 1 | ||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 1st, August 2023 |
accounts | Free Download (7 pages) |
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