PROJECT BETA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Project Beta Limited. The company was founded 6 years ago and was given the registration number 11267639. The firm's registered office is in LONDON. You can find them at 2nd Floor, St Albans House, 57-59 Haymarket, London, . This company's SIC code is 70221 - Financial management.
Company Information
| Name | : | PROJECT BETA LIMITED |
|---|
| Company Number | : | 11267639 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 March 2018 |
|---|
| Industry Codes | : | - 70221 - Financial management
|
|---|
Office Address & Contact
| Registered Address | : | 2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Gems Beta Holdco Limited |
| Notified on | : | 31 July 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | St Albans House, 2nd Floor, 57 - 59 Haymarket, London, England, SW1Y 4QX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Project Beta Midco Limited |
| Notified on | : | 31 July 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Botanic House /100, Hills Road, Cambridge, England, CB2 1PH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Sunny Varkey |
| Notified on | : | 21 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1957 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | United Arab Emirates |
|---|
| Address | : | Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
- Significant influence or control as firm
|
|---|
| Mr Jay Sunny Varkey |
| Notified on | : | 21 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1984 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 2nd Floor, St Albans House, 57-59 Haymarket, London, United Kingdom, SW1Y 4QX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Significant influence or control
|
|---|
| Mr Dino Sunny Varkey |
| Notified on | : | 21 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1980 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | United Arab Emirates |
|---|
| Address | : | Gems Education, Sheikh Zayed Road, Dubai, United Arab Emirates, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Significant influence or control
|
|---|
| Mrs Sherly Varkey |
| Notified on | : | 21 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1959 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | United Arab Emirates |
|---|
| Address | : | Sheikh Zayed Road, Jeep Showroom Building, Dubai, United Arab Emirates, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Significant influence or control
|
|---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)