| Company Name | Betfan Limited |
|---|---|
| Directors | Stephen John Gwalter and Simon Tofield |
| Company Status | Active |
| Company Number | 07139640 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Stephen John Gwalter |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Blade Techician |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 High Street Nutfield Reigate Surrey RH1 4HE |
| Director Name | Mr Simon Tofield |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Website Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Mitcham Walk Aylesbury Hemel Hempstead Bucks HP19 9HG |
Location
| Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Tolfield 33.33% Ordinary |
|---|---|
| 57 at £1 | Simon James Marriot 19.00% Ordinary |
| 50 at £1 | Beverley Gwalter 16.67% Ordinary |
| 50 at £1 | Stephen John Gwalter 16.67% Ordinary |
| 43 at £1 | Bonnie Angelina Mattiott 14.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,482 |
| Cash | £137,757 |
| Current Liabilities | £130,841 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 20 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 10 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 9 September 2019 | Cessation of Stephen John Gwalter as a person with significant control on 6 April 2016 (1 page) |
| 9 September 2019 | Notification of Stephen John Gwalter as a person with significant control on 6 April 2016 (2 pages) |
| 6 December 2018 | Amended total exemption full accounts made up to 31 January 2018 (8 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with updates (4 pages) |
| 12 February 2018 | Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
| 15 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 5 October 2017 | Notification of Stephen John Gwalter as a person with significant control on 6 April 2016 (2 pages) |
| 5 October 2017 | Notification of Stephen John Gwalter as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 21 July 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 20 March 2017 | Registered office address changed from 65 Morden Hill Lewisham London London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 65 Morden Hill Lewisham London London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
| 14 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 9 October 2016 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 4 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 14 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
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| 14 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
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| 14 October 2010 | Statement of capital following an allotment of shares on 4 October 2010
|
| 15 February 2010 | Director's details changed for Simon Tolfield on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Simon Tolfield on 15 February 2010 (2 pages) |
| 28 January 2010 | Incorporation (46 pages) |
| 28 January 2010 | Incorporation (46 pages) |