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Beat 6 Limited

Beat 6 Limited is an active company incorporated on 13 May 2021 with the registered office located in Glasgow, City of Glasgow. Beat 6 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC698652
Private limited company
Scottish Company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Johnston Carmichael
227 West George Street
Glasgow
City Of Glasgow
G2 2ND
Scotland
Address changed on 31 Jan 2025 (7 months ago)
Previous address was 227 West George Street Glasgow G2 2nd Scotland
Telephone
0141 3345661
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1957
Director • Chef • British • Lives in Scotland • Born in Jul 1989
Mfmac Co 502 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Six By Nico (Holdings) Limited
Robert Michael Wirszycz and Nico Carlo Simeone are mutual people.
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Bluesource Information Limited
Robert Michael Wirszycz is a mutual person.
Active
Santhilea London Limited
Robert Michael Wirszycz is a mutual person.
Active
Blok London Limited
Robert Michael Wirszycz is a mutual person.
Active
Aruvr Limited
Robert Michael Wirszycz is a mutual person.
Active
Six By Nico (English Propco) Limited
Nico Carlo Simeone is a mutual person.
Active
VVS Property Limited
Nico Carlo Simeone is a mutual person.
Active
Essence Smartcare UK Limited
Robert Michael Wirszycz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£48K
Increased by £2K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186K
Increased by £8K (+4%)
Total Liabilities
-£482K
Increased by £42K (+10%)
Net Assets
-£296K
Decreased by £34K (+13%)
Debt Ratio (%)
259%
Increased by 11.95% (+5%)
Latest Activity
Robert Michael Wirszycz Resigned
1 Month Ago on 7 Aug 2025
Mfmac Co 502 Ltd (PSC) Appointed
2 Months Ago on 27 Jun 2025
Sixco P.L.C (PSC) Resigned
2 Months Ago on 27 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Mar 2024
Sixco Limited (PSC) Details Changed
1 Year 7 Months Ago on 5 Feb 2024
Charge Altered
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Termination of appointment of Robert Michael Wirszycz as a director on 7 August 2025
Submitted on 3 Sep 2025
Notification of Mfmac Co 502 Ltd as a person with significant control on 27 June 2025
Submitted on 12 Aug 2025
Cessation of Sixco P.L.C as a person with significant control on 27 June 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 2 Apr 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 13 Mar 2025
Repayment History
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