BETREFUND LTD
70 ST ANDREWS ROAD, EXMOUTH EX8 1AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09598048
- Last Updated: 01 Oct 2021
Company Profile
BETREFUND LTD was incorporated on Tuesday, May 19, 2015 as a Private Limited Company with registered address in EXMOUTH. BETREFUND LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 9 years 5 months and 20 days.
| Name | BETREFUND LTD |
|---|---|
| Company number | 09598048 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
70 ST ANDREWS ROAD EXMOUTH EX8 1AS |
|---|---|
| Country Of Origin |
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 John Robert Simeone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Emir Ali Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1257 days left) |
| Latest accounts | 31 May 2019 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against BETREFUND LTD.
Previous Names
| Name | Change Date |
|---|---|
| BETREFUND LTD | 19 May 2015 |