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BETTINA LOONEY LTD

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

This company is commonly known as Bettina Looney Ltd. The company was founded 6 years ago and was given the registration number 10963998. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BETTINA LOONEY LTD
Company Number:10963998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pall Mall Deposit, Unit 14b, Barlby Road, London, England, W10 6BL

Director10 August 2022Active
80, Onslow Gardens, London, United Kingdom, SW7 3BS

Director14 September 2017Active
Pall Mall Deposit, Unit 14b, Barlby Road, London, England, W10 6BL

Director01 July 2021Active

People with Significant Control

Bettina Looney
Notified on:14 September 2017
Status:Active
Date of birth:September 1990
Nationality:American
Country of residence:United Kingdom
Address:80, Onslow Gardens, London, United Kingdom, SW7 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-08-15Officers

Termination director company with name termination date.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-02-08Address

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

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-13Officers

Appoint person director company with name date.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type total exemption full.

Download
2019-06-14Address

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

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2019-06-14Accounts

Change account reference date company previous extended.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-08-31Persons with significant control

Change to a person with significant control.

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2018-08-31Officers

Change person director company with change date.

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2017-12-19Address

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

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Officers

Change person director company with change date.

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2017-09-14Incorporation

Incorporation company.

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