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BETTABOX LIMITED

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BETTABOX LIMITED

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Key Data

Status

Active

Company No.

03988547

Incorporation date

09/05/2000

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

253 Grays Inn Road, London, WC1X 8QTCopy
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Latest events (Record since 09/05/2000)
dot icon02/04/2026
Termination of appointment of Piero Theodore Soteriou as a secretary on 2026-04-02
View PDF (1 pages)
dot icon02/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon22/09/2025
Director's details changed for Mr Piero Theodore Soteriou on 2025-06-20
View PDF (2 pages)
dot icon20/06/2025
Address of officer Mr Piero Theodore Soteriou changed to 03988547 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-06-20
View PDF (1 pages)
dot icon20/06/2025
Address of officer Mr Piero Theodore Soteriou changed to 03988547 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-06-20
View PDF (1 pages)
dot icon17/05/2025
Confirmation statement made on 2025-05-09 with updates
View PDF (4 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon06/08/2024
Director's details changed for Mr Piero Theodore Soteriou on 2024-01-01
View PDF (2 pages)
dot icon06/08/2024
Change of details for Mr Piero Theodore Soteriou as a person with significant control on 2024-01-01
View PDF (2 pages)
dot icon28/05/2024
Confirmation statement made on 2024-05-09 with updates
View PDF (4 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-09 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-09 with no updates
View PDF (3 pages)
dot icon21/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-09 with updates
View PDF (4 pages)
dot icon12/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon13/05/2020
Confirmation statement made on 2020-05-09 with no updates
View PDF (3 pages)
dot icon08/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon29/05/2019
Confirmation statement made on 2019-05-09 with no updates
View PDF (3 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-09 with no updates
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon06/06/2017
Confirmation statement made on 2017-05-09 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon19/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon03/06/2015
Annual return made up to 2015-05-09 with full list of shareholders
View PDF (5 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon03/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon12/06/2012
Annual return made up to 2012-05-09 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon06/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon18/06/2010
Director's details changed for Mr Robert Soteriou on 2010-06-18
View PDF (2 pages)
dot icon08/06/2010
Annual return made up to 2010-05-09 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon06/06/2009
Return made up to 09/05/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon29/07/2008
Return made up to 09/05/08; full list of members
View PDF (5 pages)
dot icon29/07/2008
Director and secretary's change of particulars / piero soteriou / 01/01/2005
View PDF (1 pages)
dot icon02/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon25/05/2007
Return made up to 09/05/07; full list of members
View PDF (5 pages)
dot icon04/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/05/2006
Return made up to 09/05/06; full list of members
View PDF (5 pages)
dot icon26/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon15/06/2005
Return made up to 09/05/05; full list of members
View PDF (5 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon09/06/2004
Return made up to 09/05/04; full list of members
View PDF (7 pages)
dot icon30/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon04/07/2003
Total exemption full accounts made up to 2001-12-31
View PDF (9 pages)
dot icon04/07/2003
Total exemption full accounts made up to 2000-12-31
View PDF (9 pages)
dot icon17/05/2003
Return made up to 09/05/03; full list of members
View PDF (7 pages)
dot icon08/05/2002
Return made up to 09/05/02; full list of members
View PDF (7 pages)
dot icon07/06/2001
Return made up to 02/05/01; full list of members
View PDF (6 pages)
dot icon11/05/2001
Accounting reference date shortened from 31/05/01 to 31/12/00
View PDF (1 pages)
dot icon12/05/2000
Director resigned
View PDF (1 pages)
dot icon12/05/2000
Secretary resigned
View PDF (1 pages)
dot icon12/05/2000
Registered office changed on 12/05/00 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
View PDF (1 pages)
dot icon12/05/2000
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon12/05/2000
New director appointed
View PDF (3 pages)
dot icon09/05/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Soteriou, Robert
Director
09/05/2000 - Present
26
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/05/2000 - 08/05/2000
16011
London Law Services Limited
Nominee Director
08/05/2000 - 08/05/2000
15403
Soteriou, Piero Theodore
Director
09/05/2000 - Present
45
Soteriou, Piero Theodore
Secretary
09/05/2000 - 02/04/2026
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BETTABOX LIMITED

BETTABOX LIMITED is an(a) Active company incorporated on 09/05/2000 with the registered office located at 253 Grays Inn Road, London, WC1X 8QT. 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 BETTABOX LIMITED?

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BETTABOX LIMITED is currently Active. It was registered on 09/05/2000 .

Where is BETTABOX LIMITED located?

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BETTABOX LIMITED is registered at 253 Grays Inn Road, London, WC1X 8QT.

What does BETTABOX LIMITED do?

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BETTABOX LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BETTABOX LIMITED?

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The latest filing was on 02/04/2026: Termination of appointment of Piero Theodore Soteriou as a secretary on 2026-04-02.