BETAPLUS LIMITED
1 LEXHAM GARDENS, LONDON W8 5JL- Active
- Private Limited Company
- Company No. 09047147
- Last Updated: 01 Mar 2024
Company Profile
BETAPLUS LIMITED was incorporated on Monday, May 19, 2014 as a Private Limited Company with registered address in LONDON. BETAPLUS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 4 months and 25 days.
| Name | BETAPLUS LIMITED |
|---|---|
| Company number | 09047147 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LEXHAM GARDENS LONDON W8 5JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hilal Chouman Nationality: Lebanese |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rami Chouman Nationality: British |
Dates: Friday, November 20, 2020 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Helal Shouman Nationality: British |
Dates: Friday, May 29, 2020 - Friday, November 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Apex Corporate Limited Syon Lane, TW7 5NQ |
Dates: Friday, May 19, 2017 - Friday, May 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (137 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against BETAPLUS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BETAPLUS LIMITED | 19 May 2014 |