| Company Name | Bettabox Limited |
|---|---|
| Directors | Robert Soteriou and Piero Theodore Soteriou |
| Company Status | Active |
| Company Number | 03988547 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2000(23 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Robert Soteriou |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 253 Grays Inn Road 186 Gray's Inn Road London WC1X 8QT |
| Director Name | Mr Piero Theodore Soteriou |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Craignair Road London SW2 2DQ |
| Secretary Name | Mr Piero Theodore Soteriou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Craignair Road London SW2 2DQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 253 Grays Inn Road London WC1X 8QT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Piero Soteriou 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,414 |
| Cash | £676 |
| Current Liabilities | £32,298 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (4 weeks from now) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 10 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 23 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 14 May 2021 | Confirmation statement made on 9 May 2021 with updates (4 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 13 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 29 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 16 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 6 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 19 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 19 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 18 June 2010 | Director's details changed for Mr Robert Soteriou on 18 June 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Robert Soteriou on 18 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 6 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 6 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 July 2008 | Director and secretary's change of particulars / piero soteriou / 01/01/2005 (1 page) |
| 29 July 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 29 July 2008 | Director and secretary's change of particulars / piero soteriou / 01/01/2005 (1 page) |
| 29 July 2008 | Return made up to 09/05/08; full list of members (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 May 2007 | Return made up to 09/05/07; full list of members (5 pages) |
| 25 May 2007 | Return made up to 09/05/07; full list of members (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 May 2006 | Return made up to 09/05/06; full list of members (5 pages) |
| 23 May 2006 | Return made up to 09/05/06; full list of members (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 June 2005 | Return made up to 09/05/05; full list of members (5 pages) |
| 15 June 2005 | Return made up to 09/05/05; full list of members (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 4 July 2003 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 17 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 17 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 8 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 8 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 7 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 11 May 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 11 May 2001 | Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 12 May 2000 | New director appointed (3 pages) |
| 12 May 2000 | New secretary appointed;new director appointed (3 pages) |
| 12 May 2000 | New director appointed (3 pages) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | New secretary appointed;new director appointed (3 pages) |
| 12 May 2000 | Secretary resigned (1 page) |
| 9 May 2000 | Incorporation (14 pages) |
| 9 May 2000 | Incorporation (14 pages) |