Nine Beats Collective Ltd

Company Name	Nine Beats Collective Ltd
Directors	Eduardo Juan Harris and Steven John Bassett
Company Status	Active
Company Number	05908817
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)
Previous Name	SGM Lifewords Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Eduardo Juan Harris
Nationality	British
Status	Current
Appointed	06 March 2008(1 year, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Head Of Finance & It
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Eduardo Juan Harris
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2010(4 years, 1 month after company formation)
Appointment Duration	13 years, 7 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Steven John Bassett
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(12 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Creative Director
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Neil Crosbie
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Burnside West Horton Wooler Northumberland NE71 6EZ

Secretary Name	Mrs Heather Hunter
Nationality	British
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Role	Director Of Operations & Finan
Country of Residence	England
Correspondence Address	26 Beverley Toothill Swindon SN5 8BH

Director Name	Ms Danielle May Welch
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(4 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2019)
Role	General Director
Country of Residence	England
Correspondence Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Contact

Website	www.12words.org/
Telephone	020 77302155
Telephone region	London

Location

Registered Address	1a The Chandlery 50 Westminster Bridge Road London SE1 7QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Scripture Gift Mission Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

21 September 2020	Secretary's details changed for Mr Eduardo Juan Harris on 21 September 2020 (1 page)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
4 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-03 (3 pages)
23 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Danielle May Welch as a director on 1 July 2019 (1 page)
5 July 2019	Appointment of Mr Steven John Bassett as a director on 1 July 2019 (2 pages)
11 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
18 July 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
23 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Registered office address changed from C/O C/O Sgm Lifewords 75 Westminster Bridge Road London SE1 7HS England to 1a the Chandlery 50 Westminster Bridge Road London SE1 7QY on 15 July 2014 (1 page)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Registered office address changed from C/O C/O Sgm Lifewords 75 Westminster Bridge Road London SE1 7HS England to 1a the Chandlery 50 Westminster Bridge Road London SE1 7QY on 15 July 2014 (1 page)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
25 October 2010	Appointment of Mr Eduardo Juan Harris as a director (2 pages)
25 October 2010	Termination of appointment of Neil Crosbie as a director (1 page)
25 October 2010	Appointment of Miss Danielle May Welch as a director (2 pages)
25 October 2010	Termination of appointment of Neil Crosbie as a director (1 page)
25 October 2010	Appointment of Mr Eduardo Juan Harris as a director (2 pages)
25 October 2010	Appointment of Miss Danielle May Welch as a director (2 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 March 2010	Registered office address changed from Radstock House 5 Eccleston Street London Greater London SW1W 9LZ on 31 March 2010 (1 page)
31 March 2010	Registered office address changed from Radstock House 5 Eccleston Street London Greater London SW1W 9LZ on 31 March 2010 (1 page)
28 August 2009	Return made up to 17/08/09; full list of members (3 pages)
28 August 2009	Return made up to 17/08/09; full list of members (3 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2008	Return made up to 17/08/08; full list of members (3 pages)
1 September 2008	Return made up to 17/08/08; full list of members (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 March 2008	Appointment terminated secretary heather hunter (1 page)
27 March 2008	Secretary appointed mr eduardo juan harris (1 page)
27 March 2008	Appointment terminated secretary heather hunter (1 page)
27 March 2008	Secretary appointed mr eduardo juan harris (1 page)
12 September 2007	Return made up to 17/08/07; full list of members (2 pages)
12 September 2007	Return made up to 17/08/07; full list of members (2 pages)
11 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
11 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	New secretary appointed (1 page)
8 March 2007	New director appointed (1 page)
24 August 2006	Registered office changed on 24/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Registered office changed on 24/08/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
17 August 2006	Incorporation (12 pages)
17 August 2006	Incorporation (12 pages)

Nine Beats Collective Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London