General information

Name:

Morebeat Ltd

Office Address:

Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead

Number: 01557613

Incorporation date: 1981-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Maidenhead with reg. no. 01557613. The firm was started in 1981. The headquarters of the company is situated at Second Floor, Arena Court Crown Lane. The area code for this location is SL6 8QZ. This enterprise's principal business activity number is 70100: Activities of head offices. The company's most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-01-17.

In order to meet the requirements of their client base, the following firm is permanently being controlled by a number of four directors who are, to name just a few, Alfredo Q., Robert D. and Nicholas B.. Their outstanding services have been of cardinal use to the following firm for 3 years. To find professional help with legal documentation, the abovementioned firm has been using the skills of Wendy R. as a secretary for the last 8 years.

Company staff

Alfredo Q.

Role: Director

Appointed: 06 September 2021

Latest update: 28 December 2023

Wendy R.

Role: Secretary

Appointed: 10 March 2016

Latest update: 28 December 2023

Robert D.

Role: Director

Appointed: 09 December 2013

Latest update: 28 December 2023

Nicholas B.

Role: Director

Appointed: 15 October 2013

Latest update: 28 December 2023

Edward G.

Role: Director

Appointed: 02 June 2008

Latest update: 28 December 2023

People with significant control

The companies with significant control over this firm include: Hk Holdings (No.2) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Maidenhead at Crown Lane, SL6 8QZ, Berkshire and was registered as a PSC under the reg no 02201764.

Hk Holdings (No.2) Limited
Address: Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 02201764
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
43
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