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 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
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 |
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 |