UKBizDB.co.uk

BETTER HALF LIMITED

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

This company is commonly known as Better Half Limited. The company was founded 4 years ago and was given the registration number 12109880. The firm's registered office is in LONDON. You can find them at 1 The Garth, Holden Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BETTER HALF LIMITED
Company Number:12109880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 The Garth, Holden Road, London, England, N12 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 - 90, Paul Street, Shoreditch, London, United Kingdom, EC2A 4NE

Director18 June 2021Active
86 - 90, Paul Street, Shoreditch, London, United Kingdom, EC2A 4NE

Director18 July 2019Active
86 - 90, Paul Street, Shoreditch, London, United Kingdom, EC2A 4NE

Director18 July 2019Active

People with Significant Control

Mr Kevin Shanahan
Notified on:18 July 2019
Status:Active
Date of birth:February 1988
Nationality:English
Country of residence:United Kingdom
Address:86 - 90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Diego Lopez Vieitez
Notified on:18 July 2019
Status:Active
Date of birth:March 1983
Nationality:Spanish
Country of residence:United Kingdom
Address:86 - 90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type small.

Download
2023-07-24Confirmation statement

Confirmation statement with updates.

Download
2023-02-16Accounts

Accounts amended with accounts type total exemption full.

Download
2023-02-13Accounts

Accounts with accounts type total exemption full.

Download
2022-07-22Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Officers

Change person director company with change date.

Download
2022-07-22Persons with significant control

Change to a person with significant control.

Download
2022-07-07Officers

Change person director company with change date.

Download
2022-07-06Address

Change registered office address company with date old address new address.

Download
2022-07-05Address

Change registered office address company with date old address new address.

Download
2022-07-05Address

Change registered office address company with date old address new address.

Download
2022-04-20Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Officers

Directors register information on withdrawal from the public register.

Download
2022-04-04Officers

Withdrawal of the directors register information from the public register.

Download
2022-04-04Officers

Withdrawal of the directors residential address register information from the public register.

Download
2021-11-10Persons with significant control

Change to a person with significant control.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Capital

Capital allotment shares.

Download
2021-06-22Officers

Appoint person director company with name date.

Download
2021-05-12Resolution

Resolution.

Download
2021-05-12Incorporation

Memorandum articles.

Download
2021-05-05Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.