| Company Name | Betaplex Limited |
|---|---|
| Director | Parminder Singh Saggu |
| Company Status | Active |
| Company Number | 04894254 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2003(20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Parminder Singh Saggu |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2003(1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Statistical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Kingsley Avenue Hounslow Middlesex TW3 4AE |
| Secretary Name | Mrs Nirpal Kaur Saggu |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2003(1 day after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | 33 Kingsley Avenue Hounslow Middlesex TW3 4AE |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 33 Kingsley Avenue Hounslow Middlesex TW3 4AE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nirpal Kaur Saggu 50.00% Ordinary |
|---|---|
| 1 at £1 | Parminder Singh Saggu 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,647 |
| Cash | £307,155 |
| Current Liabilities | £80,987 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 24 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 4 October 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 28 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 4 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 24 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 18 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 5 November 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 16 November 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 15 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-15
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| 15 November 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 5 December 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 26 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Dr Parminder Singh Saggu on 10 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Dr Parminder Singh Saggu on 10 September 2010 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 29 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 7 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 9 November 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 21 November 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: the garden flat 39B heyes lane alderley edge cheshire SK9 7LA (1 page) |
| 16 August 2005 | Registered office changed on 16/08/05 from: the garden flat 39B heyes lane alderley edge cheshire SK9 7LA (1 page) |
| 11 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 8 July 2005 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 8 July 2005 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
| 29 October 2004 | Return made up to 10/09/04; full list of members
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| 29 October 2004 | Return made up to 10/09/04; full list of members
|
| 26 May 2004 | Registered office changed on 26/05/04 from: 33 kingsley avenue hounslow middlesex TW3 4AE (1 page) |
| 26 May 2004 | Registered office changed on 26/05/04 from: 33 kingsley avenue hounslow middlesex TW3 4AE (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 33 kingsley avenue hounslow middlesex TW3 4AE (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 33 kingsley avenue hounslow middlesex TW3 4AE (1 page) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New director appointed (2 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 6 November 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Incorporation (6 pages) |
| 10 September 2003 | Incorporation (6 pages) |