To The Beat Limited is a private limited company registered at Unit 1 Symmetry Park, Samian Way, Aston Clinton HP22 5WJ. Incorporated on 2020-04-28, this 4-year-old company is run by 2 directors and 1 secretary.
Director Matthew L., appointed on 18 February 2021. Director Sarah M., appointed on 19 January 2021.
Switching the focus to secretaries, we can name: Sarah M., appointed on 28 April 2020.
The company is classified as "event catering activities" (SIC: 56210).
The last confirmation statement was filed on 2023-04-27 and the deadline for the next filing is 2024-05-11. Moreover, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Unit 1 Symmetry Park |
| Office Address2 | Samian Way |
| Town | Aston Clinton |
| Post code | HP22 5WJ |
| Country of origin | United Kingdom |
| Registration Number | 12574925 |
| Date of Incorporation | Tue, 28th Apr 2020 |
| Industry | Event catering activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 11th May 2024 (2024-05-11) |
| Last confirmation statement dated | Thu, 27th Apr 2023 |
Position: Director
Appointed: 18 February 2021
Position: Director
Appointed: 19 January 2021
Position: Secretary
Appointed: 28 April 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Global Infusion Group Ltd from Aston Clinton, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sarah M. This PSC . Then there is Anthony L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Global Infusion Group Ltd
Unit 1 Symmetry Park Samian Way, Aston Clinton, Buckinghamshire, HP22 5WJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02634604 |
| Notified on | 21 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah M.
| Notified on | 19 January 2021 |
| Ceased on | 21 April 2022 |
| Nature of control: |
right to appoint and remove directors |
Anthony L.
| Notified on | 28 April 2020 |
| Ceased on | 19 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 28th, March 2024 |
accounts | Free Download (2 pages) |
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