BESERACT LTD
FLAT 2, 150A, BARKING ROAD, LONDON E6 3BD- Active
- Private Limited Company
- Company No. 12174754
- Last Updated: 01 Mar 2024
Company Profile
BESERACT LTD was incorporated on Tuesday, August 27, 2019 as a Private Limited Company with registered address in LONDON. BESERACT LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 5 years 2 months and 15 days.
| Name | BESERACT LTD |
|---|---|
| Company number | 12174754 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 2, 150A BARKING ROAD LONDON E6 3BD |
|---|---|
| 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 Ion Betco Nationality: Romanian |
Dates: Monday, November 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marin Cirlig Nationality: Romanian |
Dates: Friday, August 7, 2020 - Sunday, November 8, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Ion Betco Nationality: Romanian |
Dates: Tuesday, August 27, 2019 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alexandru Samson Nationality: Romanian |
Dates: Tuesday, August 27, 2019 - Friday, August 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-164 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BESERACT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BESERACT LTD | 27 Aug 2019 |