Beat Syndicate Services Limited
Company Profile
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SmallBeat Syndicate Services Limited
05899349•Private Limited With Share Capital
The Hallmark Building, 2Nd Floor, 52-56 Leadenhall Stre, London, EC3A2BJ
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Incorporated
08/08/2006
Company Age
19 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Beat Syndicate Services Limited (05899349) is a private limited with share capital incorporated on 08/08/2006 (19 years old) and registered in london, EC3A2BJ. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 08/08/2006
EC3A2BJ
Financial Overview
Total Assets
£3.27M
Liabilities
£1.03M
Net Assets
£2.24M
Turnover
£8.70M
Cash
£802.5K
Key Metrics
6
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:12-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2024
Legacy
Category:Capital
Date:28-02-2024
Legacy
Category:Insolvency
Date:28-02-2024
Resolution
Category:Resolution
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Resolution
Category:Resolution
Date:01-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2018
Memorandum Articles
Category:Incorporation
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Resolution
Category:Resolution
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2010
Change Of Name Notice
Category:Change Of Name
Date:16-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-08-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:18-12-2008
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2008
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:19-09-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Hallmark Building, 2Nd Floor, 52-56 Leadenhall Stre, London, Ec3A 2Bj, EC3A2BJRegistered
Related Companies
10
Contact
02071235250
The Hallmark Building, 2Nd Floor, 52-56 Leadenhall Stre, London, EC3A2BJ