BETAFACTION LIMITED - WATFORD
Company Profile | Company Filings |
Overview
BETAFACTION LIMITED is a Private Limited Company from WATFORD and has the status: Active.
BETAFACTION LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106335. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BETAFACTION LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106335. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
BETAFACTION LIMITED - WATFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
4TH FLOOR
WATFORD
HERTFORDSHIRE
WD17 1HP
This Company Originates in : United Kingdom
Previous trading names include:
RYOSHIRON LIMITED (until 04/01/2021)
RYOSHIRON LIMITED (until 04/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2020 | 27/11/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES BARRINGTON MEEK | Aug 1977 | British | Director | 2019-06-10 | CURRENT |
MISS CHERIE KATRINA MAGEE | Jan 1985 | British | Director | 2019-12-31 | CURRENT |
NIGEL COSMO VIVIAN MEEK | Mar 1965 | British | Director | 2000-11-13 UNTIL 2019-06-10 | RESIGNED |
MR JAMES BARRINGTON MEEK | Aug 1977 | British | Director | 2000-11-13 UNTIL 2019-01-10 | RESIGNED |
MR AMIT BISWAS | Apr 1963 | British | Director | 2015-01-01 UNTIL 2019-06-10 | RESIGNED |
NIGEL COSMO VIVIAN MEEK | Mar 1965 | British | Secretary | 2000-11-13 UNTIL 2019-06-10 | RESIGNED |
MR STEPHEN JAMES WILSON | Sep 1975 | British | Director | 2000-11-13 UNTIL 2019-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss Cherie Katrina Magee | 2020-11-01 | 1/1985 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Stephen James Wilson | 2017-11-13 - 2019-06-10 | 9/1975 | Chertsey Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nigel Cosmo Vivian Meek | 2017-11-13 - 2017-12-13 | 3/1965 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nigel Cosmo Vivian Meek | 2016-04-06 - 2019-06-10 | 3/1965 | Watford Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Stephen James Wilson | 2016-04-06 - 2019-06-10 | 9/1975 | Watford Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Amit Biswas | 2016-04-06 - 2019-06-10 | 4/1963 | Watford Hertfordshire | Right to appoint and remove directors |
Mr James Barrington Meek | 2016-04-06 | 8/1977 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BETAFACTION LIMITED | 2023-10-13 | 31-10-2022 | |
Micro-entity Accounts - BETAFACTION LIMITED | 2023-01-10 | 31-10-2021 | £16,900 equity |
Micro-entity Accounts - BETAFACTION LIMITED | 2022-05-07 | 31-10-2020 | £7,625 equity |
Micro-entity Accounts - RYOSHIRON LIMITED | 2021-01-05 | 31-10-2019 | £7,625 equity |
RYOSHIRON LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-03-26 | 31-10-2018 | £835 Cash £-13,413 equity |
RYOSHIRON LIMITED - Accounts to registrar (filleted) - small 18.2 | 2018-07-21 | 31-10-2017 | £9,550 Cash £-1,174 equity |
RYOSHIRON LIMITED - Abbreviated accounts 16.3 | 2017-07-25 | 31-10-2016 | £8,501 Cash £-14,739 equity |
RYOSHIRON LIMITED - Limited company - abbreviated - 11.9 | 2016-01-19 | 31-10-2015 | £2,014 Cash £-28,133 equity |
RYOSHIRON LIMITED - Limited company - abbreviated - 11.6 | 2015-04-04 | 31-10-2014 | £36,645 Cash £-1,534 equity |
RYOSHIRON LIMITED - Limited company - abbreviated - 11.0.0 | 2014-07-31 | 31-10-2013 | £22,857 Cash £-5,312 equity |