General information

Name:

Beta3 Ltd

Office Address:

C/o Simpson Wreford & Partners Suffolk House George Street CR0 0YN Croydon

Number: 05145961

Incorporation date: 2004-06-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beta3 is a business situated at CR0 0YN Croydon at C/o Simpson Wreford & Partners. This enterprise has been operating since 2004 and is established under the registration number 05145961. This enterprise has been operating on the UK market for 20 years now and its last known status is active. The firm's registered with SIC code 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Beta3 Ltd filed its account information for the period that ended on Wed, 30th Nov 2022. The latest annual confirmation statement was released on Sun, 4th Jun 2023.

At present, this business is governed by a solitary managing director: Gerard M., who was assigned this position 20 years ago. What is more, the director's responsibilities are backed by a secretary - Eithne D., who was chosen by the following business in June 2004.

Gerard M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gerard M.

Role: Director

Appointed: 04 June 2004

Latest update: 9 May 2024

Eithne D.

Role: Secretary

Appointed: 04 June 2004

Latest update: 9 May 2024

People with significant control

Gerard M.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 20th March 2015
Start Date For Period Covered By Report 04 December 2013
End Date For Period Covered By Report 03 December 2014
Date Approval Accounts 20th March 2015
Annual Accounts 6th June 2016
Start Date For Period Covered By Report 04 December 2014
End Date For Period Covered By Report 03 December 2015
Date Approval Accounts 6th June 2016
Annual Accounts
Start Date For Period Covered By Report 04 December 2015
End Date For Period Covered By Report 03 December 2016
Annual Accounts
Start Date For Period Covered By Report 04 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 29th August 2013
End Date For Period Covered By Report 03 December 2012
Date Approval Accounts 29th August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on November 30, 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
19
Company Age

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