BETAFACTION LIMITED

Key Data

Status

Active

Company No.

04106335

Incorporation date

13/11/2000

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2000)

31/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2026

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2023

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

09/01/2023

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

10/09/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2022

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

10/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2021

Resolutions

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2019-11-13 with updates

View PDF (5 pages)

04/01/2021

Notification of Cherie Katrina Magee as a person with significant control on 2020-11-01

View PDF (2 pages)

04/01/2021

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

04/01/2021

Change of details for Mr James Barrington Meek as a person with significant control on 2020-11-01

View PDF (2 pages)

04/01/2021

Appointment of Miss Cherie Katrina Magee as a director on 2019-12-31

View PDF (2 pages)

12/11/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2020

Director's details changed for Mr James Barrington Meek on 2020-10-29

View PDF (2 pages)

29/10/2020

Change of details for Mr James Barrington Meek as a person with significant control on 2020-10-29

View PDF (2 pages)

25/03/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2019

Director's details changed for Mr James Meek on 2019-09-02

View PDF (2 pages)

04/09/2019

Change of details for Mr James Barrington Meek as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Director's details changed for Mr James Meek on 2019-09-02

View PDF (2 pages)

02/09/2019

Change of details for Mr James Barrington Meek as a person with significant control on 2019-09-02

View PDF (2 pages)

02/09/2019

Cessation of Stephen James Wilson as a person with significant control on 2019-06-10

View PDF (1 pages)

25/07/2019

Change of details for Mr James Barrington Meek as a person with significant control on 2019-06-10

View PDF (2 pages)

24/07/2019

Cessation of Nigel Cosmo Vivian Meek as a person with significant control on 2019-06-10

View PDF (1 pages)

24/07/2019

Cessation of Amit Biswas as a person with significant control on 2019-06-10

View PDF (1 pages)

24/07/2019

Cessation of Stephen James Wilson as a person with significant control on 2019-06-10

View PDF (1 pages)

13/06/2019

Termination of appointment of Nigel Cosmo Vivian Meek as a secretary on 2019-06-10

View PDF (1 pages)

11/06/2019

Termination of appointment of Nigel Cosmo Vivian Meek as a director on 2019-06-10

View PDF (1 pages)

11/06/2019

Termination of appointment of Amit Biswas as a director on 2019-06-10

View PDF (1 pages)

11/06/2019

Termination of appointment of Stephen James Wilson as a director on 2019-06-10

View PDF (1 pages)

11/06/2019

Change of details for Mr James Barrington Meek as a person with significant control on 2019-06-10

View PDF (2 pages)

11/06/2019

Appointment of Mr James Meek as a director on 2019-06-10

View PDF (2 pages)

23/03/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (10 pages)

14/01/2019

Termination of appointment of James Barrington Meek as a director on 2019-01-10

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (4 pages)

20/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (9 pages)

15/12/2017

Cessation of Nigel Cosmo Vivian Meek as a person with significant control on 2017-12-13

View PDF (1 pages)

15/12/2017

Notification of Stephen Wilson as a person with significant control on 2017-11-13

View PDF (2 pages)

15/12/2017

Notification of Nigel Meek as a person with significant control on 2017-11-13

View PDF (2 pages)

15/12/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

13/11/2017

Notification of Amit Biswas as a person with significant control on 2016-04-06

View PDF (2 pages)

22/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

12/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (7 pages)

13/11/2016

Director's details changed for Mr James Barrington Meek on 2016-11-01

View PDF (2 pages)

18/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

26/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

03/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

06/01/2015

Secretary's details changed for Nigel Cosmo Vivian Meek on 2015-01-06

View PDF (1 pages)

06/01/2015

Director's details changed for Mr Stephen James Wilson on 2015-01-06

View PDF (2 pages)

06/01/2015

Director's details changed for Mr James Barrington Meek on 2015-01-06

View PDF (2 pages)

06/01/2015

Director's details changed for Nigel Cosmo Vivian Meek on 2015-01-06

View PDF (2 pages)

05/01/2015

Appointment of Mr Amit Biswas as a director on 2015-01-01

View PDF (2 pages)

14/12/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

14/12/2014

Secretary's details changed for Nigel Cosmo Vivian Meek on 2014-08-22

View PDF (1 pages)

14/12/2014

Director's details changed for Nigel Cosmo Vivian Meek on 2014-08-22

View PDF (2 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

13/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (6 pages)

08/11/2013

Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 2013-11-08

View PDF (1 pages)

27/08/2013

Registered office address changed from 8 Twynersh Avenue Chertsey Surrey KT16 9DE United Kingdom on 2013-08-27

View PDF (1 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (8 pages)

26/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (6 pages)

25/11/2012

Director's details changed for Mr James Barrington Meek on 2012-04-30

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

20/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (6 pages)

20/11/2011

Director's details changed for Mr James Barrington Meek on 2011-08-01

View PDF (2 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

27/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (6 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Stephen James Wilson on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for James Barrington Meek on 2009-11-26

View PDF (2 pages)

27/11/2009

Director's details changed for Nigel Cosmo Vivian Meek on 2009-11-26

View PDF (2 pages)

25/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

25/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

04/03/2008

Registered office changed on 04/03/2008 from 12 terrington hill marlow buckinghamshire SL7 2RF

View PDF (1 pages)

21/11/2007

Return made up to 13/11/07; full list of members

View PDF (3 pages)

26/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

20/11/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

03/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (3 pages)

22/11/2005

Return made up to 13/11/05; full list of members

View PDF (3 pages)

26/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (4 pages)

22/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

01/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (4 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

11/12/2003

Return made up to 13/11/03; full list of members

View PDF (8 pages)

18/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (4 pages)

12/12/2002

Return made up to 13/11/02; no change of members

View PDF (7 pages)

19/08/2002

Accounts for a small company made up to 2001-10-31

View PDF (4 pages)

06/12/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

27/02/2001

Accounting reference date shortened from 30/11/01 to 31/10/01

View PDF (1 pages)

13/11/2000

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

13/11/2021

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
16.90K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Biswas, Amit	Director	01/01/2015 - 10/06/2019	17
Meek, Nigel Cosmo Vivian	Director	13/11/2000 - 10/06/2019	-
Wilson, Stephen James	Director	13/11/2000 - 10/06/2019	13
Meek, James Barrington	Director	10/06/2019 - Present	2
Meek, James Barrington	Director	13/11/2000 - 10/01/2019	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BETAFACTION LIMITED

BETAFACTION LIMITED is an(a) Active company incorporated on 13/11/2000 with the registered office located at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire WD17 1HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BETAFACTION LIMITED?

BETAFACTION LIMITED is currently Active. It was registered on 13/11/2000 .

Where is BETAFACTION LIMITED located?

BETAFACTION LIMITED is registered at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire WD17 1HP.

What does BETAFACTION LIMITED do?

BETAFACTION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BETAFACTION LIMITED?

The latest filing was on 31/03/2026: Compulsory strike-off action has been discontinued.