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Beta Marketing Limited

Beta Marketing Limited is an active company incorporated on 12 February 2007 with the registered office located in London, Greater London. Beta Marketing Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06094446
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
23 Helena Road
London
NW10 1HY
United Kingdom
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was 15 Northfields Prospect London SW18 1PE
Telephone
07789740973
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in UK • Born in Oct 1951 • Business Executive
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Europe Limited
Mr Ernestino Franz is a mutual person.
Active
Laurentia Financial Services Ltd
Mr Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Mr Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Mr Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Mr Ernestino Franz is a mutual person.
Active
GPF Limited
Mr Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Mr Ernestino Franz is a mutual person.
Active
Apex TP Advance Limited
Mr Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.61K
Decreased by £63.44K (-91%)
Total Liabilities
-£6.06K
Decreased by £59.25K (-91%)
Net Assets
£544
Decreased by £4.19K (-89%)
Debt Ratio (%)
92%
Decreased by 1.47% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 15 Mar 2025
Micro Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Feb 2023
Mr Ernesto Franz Details Changed
2 Years 8 Months Ago on 9 Feb 2023
Antonio Ruggieri (PSC) Resigned
2 Years 8 Months Ago on 9 Feb 2023
Antonio Ruggieri Resigned
2 Years 8 Months Ago on 9 Feb 2023
Ernestino Franz (PSC) Appointed
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 10 February 2025 with no updates
Submitted on 15 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 30 Nov 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 27 Nov 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 27 Feb 2023
Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 27 February 2023
Submitted on 27 Feb 2023
Notification of Ernestino Franz as a person with significant control on 9 February 2023
Submitted on 27 Feb 2023
Termination of appointment of Antonio Ruggieri as a director on 9 February 2023
Submitted on 27 Feb 2023
Cessation of Antonio Ruggieri as a person with significant control on 9 February 2023
Submitted on 27 Feb 2023
Director's details changed for Mr Ernesto Franz on 9 February 2023
Submitted on 27 Feb 2023
Repayment History
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