Project Beta Midco Limited is a private limited company situated at Narrow Quay House, Narrow Quay, Bristol BS1 4QA. Incorporated on 2018-07-23, this 6-year-old company is run by 1 director.
Director Jay V., appointed on 23 July 2018.
The company is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was sent on 2023-07-22 and the deadline for the subsequent filing is 2024-08-05. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Narrow Quay House |
| Office Address2 | Narrow Quay |
| Town | Bristol |
| Post code | BS1 4QA |
| Country of origin | United Kingdom |
| Registration Number | 11477103 |
| Date of Incorporation | Mon, 23rd Jul 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (400 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 23 July 2018
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Project Beta Topco Limited from Cambridge, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sunny V. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Project Beta Topco Limited
Botanic House /100 Hills Road, Cambridge, CB2 1PH, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 11477174 |
| Notified on | 23 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sunny V.
| Notified on | 23 July 2018 |
| Ceased on | 23 July 2018 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Balance Sheet | |||
| Debtors | 20 942 748 | 26 071 584 | 31 200 420 |
| Net Assets Liabilities | 425 008 | 416 326 | 411 126 |
| Other Debtors | 20 942 748 | 26 071 584 | 31 200 420 |
| Other | |||
| Amounts Owed To Group Undertakings | 32 221 | 41 281 | 50 341 |
| Average Number Employees During Period | |||
| Creditors | 85 053 201 | 90 182 037 | 95 310 873 |
| Cumulative Preference Share Dividends Unpaid | 20 942 748 | 26 071 584 | 31 200 420 |
| Dividend Income From Group Undertakings | 5 128 836 | 5 128 836 | 5 128 836 |
| Investments Fixed Assets | 64 577 120 | 64 577 120 | 64 577 120 |
| Investments In Group Undertakings Participating Interests | 64 577 120 | 64 577 120 | 64 577 120 |
| Net Current Assets Liabilities | 20 901 089 | 26 021 243 | 31 144 879 |
| Number Shares Issued Fully Paid | 67 000 | 67 000 | |
| Other Creditors | 9 438 | 9 060 | 5 200 |
| Other Remaining Borrowings | 64 110 453 | 64 110 453 | 64 110 453 |
| Par Value Share | 8 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |
| Total Assets Less Current Liabilities | 85 478 209 | 90 598 363 | 95 721 999 |
| Voting Power In Subsidiary If Different From Ownership Interest Percent | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/07/22 filed on: 23rd, July 2024 |
confirmation statement | Free Download (3 pages) |
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