BETA CHIP LIMITED - LONDON


Company Profile Company Filings

Overview

BETA CHIP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BETA CHIP LIMITED was incorporated 7 years ago on 24/02/2017 and has the registered number: 10637726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BETA CHIP LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 39 ST OLAVS COURT BUSINESS CENTRE
LONDON
SE16 2XB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LINLI WU Dec 1984 Chinese Director 2018-07-05 CURRENT
CFS SECRETARIES LIMITED Corporate Director 2017-02-24 UNTIL 2018-07-05 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2017-02-24 UNTIL 2018-07-04 RESIGNED
CFS SECRETARIES LIMITED Corporate Secretary 2017-02-24 UNTIL 2018-07-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Linli Wu 2018-07-04 12/1984 Shenzhen City   Guangdong Province Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan Thornton 2017-02-24 - 2018-07-04 7/1955 Doncaster   South Yorkshire Right to appoint and remove directors
Cfs Secretaries Limited 2017-02-24 - 2018-07-04 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Beta Chip Limited 2023-08-02 28-02-2023 £1,174 Cash £752 equity
Beta Chip Limited 2023-03-01 28-02-2022 £955 Cash £490 equity
Dormant Company Accounts - BETA CHIP LIMITED 2021-09-15 28-02-2021 £1 equity
Dormant Company Accounts - BETA CHIP LIMITED 2020-08-01 28-02-2020 £1 equity
Dormant Company Accounts - BETA CHIP LIMITED 2020-06-17 28-02-2019 £1 equity
Dormant Company Accounts - BETA CHIP LIMITED 2018-03-20 28-02-2018 £1 equity

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