Betaplus Limited, London

Betaplus Limited is a private limited company. Registered at 1 Lexham Gardens, London W8 5JL, the aforementioned 9 years old enterprise was incorporated on 2014-05-19 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this company: Hilal C. (appointed on 20 November 2020).
About
Name: Betaplus Limited
Number: 09047147
Incorporation date: 2014-05-19
End of financial year: 31 May
 
Address: 1 Lexham Gardens
London
W8 5JL
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
62020 - Information technology consultancy activities
82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Hilal C.
20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rami C.
20 November 2020 - 20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Helal S.
29 May 2020 - 20 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Apex Corporate Limited
19 May 2017 - 29 May 2020
Address 46 Syon Lane, Isleworth, TW7 5NQ, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 05720391
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31
Number Shares Allotted 1 1 1 1 1
Shareholder Funds 1 1 1 - -

The target date for Betaplus Limited confirmation statement filing is 2024-02-23. The latest one was filed on 2023-02-09. The due date for the next annual accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

4 persons of significant control are indexed in the Companies House, namely: Hilal C. who has over 3/4 of shares, 3/4 to full of voting rights. Rami C. who has over 3/4 of shares, 3/4 to full of voting rights. Helal S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Friday 9th February 2024
filed on: 18th, March 2024 | confirmation statement
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