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Betelite Holding Ltd

Betelite Holding Ltd is a dormant company incorporated on 9 September 2019 with the registered office located in London, Greater London. Betelite Holding Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12197663
Private limited company
Age
6 years
Incorporated 9 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year 2 months ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Eacaa, Office 123, Woburn Place,
16, Upper Woburn Place
London
WC1H 0AF
England
Address changed on 30 Aug 2024 (1 year 2 months ago)
Previous address was C/O Mas Wilsons Park Monsall Road Manchester M40 8WN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Director • Businessman • Danish • Lives in Spain • Born in Dec 1974
Director • Industrialist • Swedish • Lives in Estonia • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Camden Private Office Ltd
Per Fredrik Faberklev is a mutual person.
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Them 2 U Couriers Ltd
Stanley Carter Secretaries Limited is a mutual person.
Active
Diamond Alux Estate Limited
Stanley Carter Secretaries Limited is a mutual person.
Active
Amarg International Limited
Per Fredrik Faberklev is a mutual person.
Active
Green Social Engineering Limited
Stanley Carter Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 30 Aug 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Stanley Carter Secretaries Limited Appointed
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 11 Dec 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 1 Sep 2024
Registered office address changed from C/O Mas Wilsons Park Monsall Road Manchester M40 8WN England to C/O Eacaa, Office 123, Woburn Place, 16, Upper Woburn Place London WC1H 0AF on 30 August 2024
Submitted on 30 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 17 August 2023 with updates
Submitted on 17 Aug 2023
Confirmation statement made on 14 August 2023 with updates
Submitted on 14 Aug 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 23 Mar 2023
Confirmation statement made on 17 March 2023 with updates
Submitted on 17 Mar 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 8 Mar 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 21 Dec 2022
Repayment History
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