Bettabox Limited in London

Bettabox Limited

Bettabox started in year 2000 as Private Limited Company with registration number 03988547. The Bettabox company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in at 253 Grays Inn Road. Postal code: WC1X 8QT.

At the moment there are 2 directors in the the firm, namely Piero S. and Robert S.. In addition one secretary - Piero S. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Bettabox Limited Address / Contact

Office Address	253 Grays Inn Road
Office Address2	London
Town
Post code	WC1X 8QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03988547
Date of Incorporation	Tue, 9th May 2000
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Piero S.

Position: Director

Appointed: 09 May 2000

Piero S.

Position: Secretary

Appointed: 09 May 2000

Robert S.

Position: Director

Appointed: 09 May 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 2000

Resigned: 09 May 2000

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 09 May 2000

Resigned: 09 May 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Piero S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Piero S.

Notified on	9 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2016 filed on: 19th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2015 filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2014 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2013 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 21st, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2012 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2011 filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 9th May 2010 filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th June 2009 with complete member list filed on: 6th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 29th July 2008 with complete member list filed on: 29th, July 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th May 2007 with complete member list filed on: 25th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 4th, November 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 26th, October 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th June 2005 with complete member list filed on: 15th, June 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th June 2005 with complete member list filed on: 15th, June 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th June 2004 with complete member list filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 4th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 4th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 4th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2000 filed on: 4th, July 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th May 2003 with complete member list filed on: 17th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th May 2002 with complete member list filed on: 8th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2001 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th June 2001 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 11th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 11th, May 2001	accounts	Free Download (1 page)