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REAL BETA LIMITED

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

This company is commonly known as Real Beta Limited. The company was founded 4 years ago and was given the registration number 12216992. The firm's registered office is in POOLE, DORSET. You can find them at Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REAL BETA LIMITED
Company Number:12216992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England, BH16 6FA

Director13 November 2019Active
8, Greencoat Place, London, England, SW1P 1PL

Corporate Secretary20 September 2019Active
1, Lyric Square, London, England, W6 0NB

Director20 September 2019Active
309, Ballards Lane, London, England, N12 8LY

Director13 November 2019Active

People with Significant Control

Mrs Cynthia Sin Fai Wong
Notified on:12 November 2019
Status:Active
Date of birth:November 1973
Nationality:Hong Konger
Country of residence:England
Address:309, Ballards Lane, London, England, N12 8LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chung Kee Wong
Notified on:12 November 2019
Status:Active
Date of birth:August 1977
Nationality:Hong Konger
Country of residence:England
Address:Lytchett House, 13 Freeland Park, Poole, Dorset, England, BH16 6FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Getground Incorporation Limited
Notified on:20 September 2019
Status:Active
Country of residence:United Kingdom
Address:8, Greencoat Place, London, United Kingdom, SW1P 1PL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2023-01-11Persons with significant control

Change to a person with significant control.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type dormant.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-11-27Address

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

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2020-11-27Persons with significant control

Cessation of a person with significant control.

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2020-11-27Officers

Termination director company with name termination date.

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2020-03-16Officers

Termination secretary company with name termination date.

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2020-03-09Resolution

Resolution.

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2020-02-23Address

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

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2019-11-26Resolution

Resolution.

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2019-11-26Resolution

Resolution.

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2019-11-26Resolution

Resolution.

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2019-11-26Resolution

Resolution.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-11-25Capital

Capital allotment shares.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Officers

Appoint person director company with name date.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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