BEAT SYNDICATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BEAT SYNDICATE SERVICES LIMITED
COMPANY NUMBER
05899349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/2006
(18 years and 4 months old)
WEBSITE
paralinegroup.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2010
01/02/2019
PARALINE GROUP (UK) LIMITED
View all previous names
LONDON
EC3A 7BA
Telephone: 02071235250
TPS: No
5th Floor 6 Bevis Marks
London
EC3A 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEAT CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
| BEAT SYNDICATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BEAT CCM ELEVEN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEAT SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAT SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAT SYNDICATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 834 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Company Secretary Heather Marsden (930583005) Appointed |
| 23/02/2023 | New Board Member Tim Shelley (930583793) Appointed |
| 23/02/2023 | New Company Secretary Shamsun Naher (930582998) Appointed |
| 23/02/2023 | New Board Member Ian James Harman (923134896) Appointed |
| 23/02/2023 | New Company Secretary Katie Baker (930583011) Appointed |
| 23/02/2023 | Andrew James Tom Milligan (923755253) has left the board |
| 23/02/2023 | Paul Michael Rayner (925188241) has left the board |
| 23/02/2023 | ASTA MANAGEMENT SERVICES LTD (910019629) has left the board |
| 25/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 08/08/2022 | New Accounts filed |
| 08/08/2022 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 29/08/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 08/11/2018 | Andrew James Tom Milligan (925195992) has left the board |
| 08/11/2018 | New Board Member Andrew James Tom Milligan (923755253) Appointed |
| 06/11/2018 | New Board Member Paul Michael Rayner (925188241) Appointed |
| 06/11/2018 | Paul Michael Rayner (925189368) has left the board |
| 01/11/2018 | New Board Member Andrew James Tom Milligan (925195992) Appointed |
| 31/10/2018 | New Board Member Paul Michael Rayner (925189368) Appointed |
| 31/10/2018 | Mark Cicirelli (915330878) has left the board |
| 31/10/2018 | John Seward Struck (923694965) has left the board |
| 27/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 14/03/2018 | Megan McConnell (923696114) has left the board |
| 23/11/2017 | ASTA MANAGEMENT SERVICES LTD (923986710) has left the board |
| 23/11/2017 | New Company Secretary ASTA MANAGEMENT SERVICES LTD (910019629) Appointed |
| 09/11/2017 | New Company Secretary ASTA MANAGEMENT SERVICES LTD (923986710) Appointed |
| 09/11/2017 | Change in Reg. Office |
| 14/10/2017 | New Accounts filed |
| 12/10/2017 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 22/08/2017 | Derek Cochems (916062304) has left the board |
| 22/08/2017 | New Board Member Megan McConnell (923696114) Appointed |
| 21/08/2017 | New Annual Return filed |
| 21/08/2017 | New Board Member John Seward Struck (923694965) Appointed |
| 21/08/2017 | Jonas Ulrik Rydell (916062403) has left the board |
| 04/11/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 16/08/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
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