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Beta One Limited MAIDSTONE

Founded in 2005, Beta One, classified under reg no. 05630041 is an active company. Currently registered at Flat 14 ME15 6SJ, Maidstone the company has been in the business for 19 years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2022.

There is a single director in the company at the moment - Maciej F., appointed on 2 December 2005. In addition, a secretary was appointed - Beata F., appointed on 1 August 2007. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Beta One Limited Address / Contact

Office Address Flat 14
Office Address2 68a College Road
Town Maidstone
Post code ME15 6SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05630041
Date of Incorporation Sun, 20th Nov 2005
Industry Dental practice activities
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Beata F.

Position: Secretary

Appointed: 01 August 2007

Maciej F.

Position: Director

Appointed: 02 December 2005

Sussex Secretary Ltd

Position: Corporate Secretary

Appointed: 02 December 2005

Resigned: 31 July 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2005

Resigned: 21 November 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2005

Resigned: 21 November 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Maciej F. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Beata U. This PSC owns 25-50% shares.

Maciej F.

Notified on 1 July 2016
Nature of control: 25-50% shares

Beata U.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth100100106     
Balance Sheet
Current Assets29 68431 94131 54534 63737 72758 253100 31372 691
Net Assets Liabilities  1061001022055041 110
Cash Bank In Hand29 68431 941      
Net Assets Liabilities Including Pension Asset Liability100100106     
Tangible Fixed Assets875       
Reserves/Capital
Called Up Share Capital100100      
Shareholder Funds100100106     
Other
Average Number Employees During Period    2222
Creditors  31 43934 53737 62533 16174 92251 994
Net Current Assets Liabilities-77510010610010225 09225 39120 697
Total Assets Less Current Liabilities10010010610010225 09225 39120 697
Creditors Due Within One Year30 45931 84131 439     
Fixed Assets875       
Tangible Fixed Assets Cost Or Valuation3 5003 500      
Tangible Fixed Assets Depreciation2 6253 500      
Tangible Fixed Assets Depreciation Charged In Period 875      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates November 3, 2023
filed on: 6th, November 2023 		Free Download (3 pages)

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