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BETTERBET LIMITED

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

This company is commonly known as Betterbet Limited. The company was founded 20 years ago and was given the registration number 04792151. The firm's registered office is in LONDON. You can find them at 8-9 Argyll Street, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BETTERBET LIMITED
Company Number:04792151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:8-9 Argyll Street, London, W1F 7TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU

Director06 September 2016Active
11 Avenue, Princess Grace, Monaco, FOREIGN

Secretary01 October 2003Active
6 Florence Street, Islington, London, N1 2DX

Secretary20 April 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary09 June 2003Active
8 Upper Belgrave Street, London, SW1X 8BD

Director01 October 2003Active
6 Florence Street, Islington, London, United Kingdom, N1 2DX

Director12 March 2014Active
6 Florence Street, Islington, London, N1 2DX

Director11 September 2008Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director09 June 2003Active

People with Significant Control

Marc Henry Merran
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:130, Shaftesbury Avenue, London, United Kingdom, W1D 5EU
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
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-08Address

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

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2022-08-12Resolution

Resolution.

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2022-08-04Capital

Capital name of class of shares.

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2022-08-03Capital

Capital variation of rights attached to shares.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-07-02Persons with significant control

Change to a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2020-03-02Mortgage

Mortgage satisfy charge full.

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2019-06-14Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-08-03Resolution

Resolution.

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