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 - WATFORD

This company is listed in the following categories:
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)

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

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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

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