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Betmechs Uk Limited, SE14 6DJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BETMECHS UK LIMITED

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

This company is commonly known as Betmechs Uk Limited. The company was founded 5 years ago and was given the registration number 11787838. The firm's registered office is in LONDON. You can find them at 10 Woodrush Close, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BETMECHS UK LIMITED
Company Number:11787838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:23 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Woodrush Close, London, United Kingdom, SE14 6DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Woodrush Close, London, United Kingdom, SE14 6DJ

Director25 January 2019Active
St Georges House, 6th Floor, 15 Hanover Square, London, United Kingdom, W1S 1HS

Corporate Secretary25 January 2019Active

People with Significant Control

Ms. Anastasia Papaioannou
Notified on:15 July 2020
Status:Active
Date of birth:September 1993
Nationality:Greek
Country of residence:United Kingdom
Address:10, Woodrush Close, London, United Kingdom, SE14 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Panagiotis Papaioannou
Notified on:25 January 2019
Status:Active
Date of birth:March 1990
Nationality:Greek
Country of residence:United Kingdom
Address:10, Woodrush Close, London, United Kingdom, SE14 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Alexandros Belles
Notified on:25 January 2019
Status:Active
Date of birth:March 1984
Nationality:Greek
Country of residence:United Kingdom
Address:10, Woodrush Close, London, United Kingdom, SE14 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Konstantinos Dimaresis
Notified on:25 January 2019
Status:Active
Date of birth:May 1983
Nationality:Greek
Country of residence:United Kingdom
Address:10, Woodrush Close, London, United Kingdom, SE14 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

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2023-10-31Gazette

Gazette notice voluntary.

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2023-10-24Dissolution

Dissolution application strike off company.

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2023-10-20Officers

Termination secretary company with name termination date.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2023-01-05Accounts

Change account reference date company previous shortened.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-08Persons with significant control

Notification of a person with significant control.

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2022-08-08Persons with significant control

Cessation of a person with significant control.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-03-06Officers

Appoint corporate secretary company with name date.

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2019-01-25Incorporation

Incorporation company.

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