General information

Name:

Newbeat Ltd

Office Address:

64 New Cavendish Street W1G 8TB London

Number: 04151729

Incorporation date: 2001-02-01

Dissolution date: 2018-11-27

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04151729 twenty three years ago, Newbeat Limited had been a private limited company until Tuesday 27th November 2018 - the time it was formally closed. The business latest registration address was 64 New Cavendish Street, London.

The officers included: Linda L. designated to this position in 2001, Kenneth J. designated to this position on Monday 9th July 2001 and Andrew M. designated to this position on Wednesday 14th February 2001.

The companies with significant control over the firm were: Wideland Ltd had substantial control or influence over the company. This company could have been reached in Beaconsfield at Reynolds Road, HP9 2FL and was registered as a PSC under the reg no 04198455. Spurncroft Ltd had substantial control or influence over the company. This company could have been reached in London at New Cavendish Street, W1G 8TB and was registered as a PSC under the reg no 01421381.

Financial data based on annual reports

Company staff

Linda L.

Role: Director

Appointed: 09 July 2001

Latest update: 27 January 2024

Kenneth J.

Role: Director

Appointed: 09 July 2001

Latest update: 27 January 2024

John L.

Role: Secretary

Appointed: 14 February 2001

Latest update: 27 January 2024

Andrew M.

Role: Director

Appointed: 14 February 2001

Latest update: 27 January 2024

People with significant control

Wideland Ltd
Address: Eden House Reynolds Road, Beaconsfield, HP9 2FL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom - Companies House
Registration number 04198455
Notified on 6 April 2016
Nature of control:
substantial control or influence
Spurncroft Ltd
Address: 64 New Cavendish Street, London, W1G 8TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom - Companies House
Registration number 01421381
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 15 February 2019
Confirmation statement last made up date 01 February 2018
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 29 April 2014
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 April 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to Tue, 31st Oct 2017 (AA)
filed on: 11th, July 2018
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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