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BETAMAX SOFTWARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Betamax Software Ltd. The company was founded 5 years ago and was given the registration number 11579390. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BETAMAX SOFTWARE LTD
Company Number:11579390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director20 September 2018Active

People with Significant Control

Kok Xan Gan
Notified on:20 September 2018
Status:Active
Date of birth:February 1977
Nationality:Malaysian
Country of residence:Taiwan
Address:7f,, No. 55, Zhouzi St., Taipei, Taiwan, 11493
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Teck Sing Loke
Notified on:20 September 2018
Status:Active
Date of birth:October 1977
Nationality:Malaysian
Country of residence:Malaysia
Address:Block B-3a-11, Southgate Commercial Centre, No. 2 Jalan Dua, Kuala Lumpur, Malaysia, 55200
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-26Persons with significant control

Change to a person with significant control.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

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2022-09-23Officers

Change person director company with change date.

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2022-09-07Accounts

Accounts with accounts type dormant.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-06-08Address

Move registers to registered office company with new address.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-18Address

Move registers to sail company with new address.

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2018-10-18Address

Change sail address company with new address.

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2018-10-18Accounts

Change account reference date company current extended.

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2018-09-20Incorporation

Incorporation company.

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