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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 (10 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
23 Helena Road
London
NW10 1HY
United Kingdom
Address changed on 27 Feb 2023 (2 years 10 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
Ernestino Franz is a mutual person.
Active
Laurentia Financial Services Ltd
Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Ernestino Franz is a mutual person.
Active
GPF Limited
Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Ernestino Franz is a mutual person.
Active
Apex TP Advance Limited
Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
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
£2.09K
Decreased by £4.52K (-68%)
Total Liabilities
-£2.62K
Decreased by £3.45K (-57%)
Net Assets
-£529
Decreased by £1.07K (-197%)
Debt Ratio (%)
125%
Increased by 33.59% (+37%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Nov 2025
Confirmation Submitted
9 Months Ago on 15 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Mar 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Feb 2023
Mr Ernesto Franz Details Changed
2 Years 11 Months Ago on 9 Feb 2023
Antonio Ruggieri (PSC) Resigned
2 Years 11 Months Ago on 9 Feb 2023
Antonio Ruggieri Resigned
2 Years 11 Months Ago on 9 Feb 2023
Ernestino Franz (PSC) Appointed
2 Years 11 Months Ago on 9 Feb 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 25 Nov 2025
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
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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