Beta Chip Limited LONDON


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.

Beta Chip Limited Address / Contact

Office Address Unit 39 St Olavs Court Business Centre
Office Address2 Lower Road
Town London
Post code SE16 2XB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Linli W.

Position: Director

Appointed: 05 July 2018

Bryan T.

Position: Director

Appointed: 24 February 2017

Resigned: 04 July 2018

Cfs Secretaries Limited

Position: Corporate Secretary

Appointed: 24 February 2017

Resigned: 05 July 2018

Cfs Secretaries Limited

Position: Corporate Director

Appointed: 24 February 2017

Resigned: 05 July 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth1     
Balance Sheet
Cash Bank On Hand   19551 174
Net Assets Liabilities1111490752
Net Assets Liabilities Including Pension Asset Liability1     
Reserves/Capital
Shareholder Funds1     
Other
Version Production Software    2 0222 024
Accrued Liabilities    350360
Average Number Employees During Period    1 
Creditors    465422
Net Current Assets Liabilities   1490752
Taxation Social Security Payable    11562
Called Up Share Capital Not Paid Not Expressed As Current Asset1111  
Number Shares Allotted1111  
Par Value Share1111  
Share Capital Allotted Called Up Paid1     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 1st, August 2023
Free Download (7 pages)

Company search