Betzone Ltd HARROW


Betzone Ltd is a private limited company that can be found at 2 Jardine House Harrovian Business Village, Bessborough Road, Harrow HA1 3EX. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-10-27, this 3-year-old company is run by 3 directors and 1 secretary.
Director Ian B., appointed on 06 April 2023. Director Nicholas B., appointed on 17 March 2021. Director Christan E., appointed on 27 October 2020.
Switching the focus to secretaries, we can name: Ian B., appointed on 06 April 2023.
The company is officially categorised as "gambling and betting activities" (SIC: 92000).
The last confirmation statement was sent on 2022-10-26 and the due date for the subsequent filing is 2023-11-09. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Betzone Ltd Address / Contact

Office Address 2 Jardine House Harrovian Business Village
Office Address2 Bessborough Road
Town Harrow
Post code HA1 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12976148
Date of Incorporation Tue, 27th Oct 2020
Industry Gambling and betting activities
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Ian B.

Position: Secretary

Appointed: 06 April 2023

Ian B.

Position: Director

Appointed: 06 April 2023

Nicholas B.

Position: Director

Appointed: 17 March 2021

Christan E.

Position: Director

Appointed: 27 October 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Christan E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bet21 Limited that entered Harrow, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Christan E., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Christan E.

Notified on 14 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Bet21 Limited

2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09368918
Notified on 17 March 2021
Ceased on 14 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christan E.

Notified on 27 October 2020
Ceased on 17 March 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand50 000888 5431 716 938
Current Assets155 1161 181 9552 308 436
Debtors105 116293 412591 498
Net Assets Liabilities-26 078841 5161 495 594
Other Debtors100100 
Property Plant Equipment48 63140 19333 874
Other
Accrued Liabilities Deferred Income3 00043 50022 160
Accumulated Amortisation Impairment Intangible Assets1 6026 31112 048
Accumulated Depreciation Impairment Property Plant Equipment10 71629 02851 202
Additional Provisions Increase From New Provisions Recognised -1 603330
Average Number Employees During Period61118
Corporation Tax Payable 191 213205 171
Creditors15 377383 994844 011
Disposals Decrease In Depreciation Impairment Property Plant Equipment  223
Fixed Assets54 33951 19239 136
Increase From Amortisation Charge For Year Intangible Assets 4 7095 737
Increase From Depreciation Charge For Year Property Plant Equipment 18 31222 397
Intangible Assets5 70810 9995 262
Intangible Assets Gross Cost7 31017 310 
Net Current Assets Liabilities-55 800797 9611 464 425
Number Shares Issued Fully Paid 1 000 0001 000 000
Other Creditors15 37792 467261 471
Other Taxation Social Security Payable6 77943 659261 565
Par Value Share 00
Prepayments Accrued Income10 7012 82769 372
Profit Loss 867 594654 078
Property Plant Equipment Gross Cost59 34769 22185 076
Provisions9 2407 6377 967
Provisions For Liabilities Balance Sheet Subtotal9 2407 6377 967
Total Additions Including From Business Combinations Property Plant Equipment 9 87415 855
Total Assets Less Current Liabilities-1 461849 1531 503 561
Trade Creditors Trade Payables 13 15593 644
Trade Debtors Trade Receivables79 311257 561502 593
Amounts Owed To Group Undertakings199 909  
Corporation Tax Recoverable15 004  
Total Additions Including From Business Combinations Intangible Assets 10 000 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Confirmation statement with updates 26th October 2023
filed on: 7th, November 2023
Free Download (7 pages)

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