PDBEAT LTD
1 BOND STREET, CHELMSFORD CM1 1GD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12412733
- Last Updated: 01 Jan 2024
Company Profile
PDBEAT LTD was incorporated on Monday, January 20, 2020 as a Private Limited Company with registered address in CHELMSFORD. PDBEAT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 1 month and 4 days.
| Name | PDBEAT LTD |
|---|---|
| Company number | 12412733 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luca Piano Del Balzo Nationality: Italian |
Dates: Thursday, November 24, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Martino Giuseppe Alessandro Cartella Nationality: English |
Dates: Wednesday, November 3, 2021 - Thursday, November 24, 2022
significant influence or control
|
| Mr Francesco Mattocci Nationality: Italian |
Dates: Monday, January 20, 2020 - Wednesday, November 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 17 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PDBEAT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PDBEAT LTD | 20 Jan 2020 |
| FOX2FIX LTD | 21 Dec 2021 |