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Company Information for

BETTABOX LIMITED

253 GRAYS INN ROAD, LONDON, WC1X 8QT,
Company Registration Number
03988547
Private Limited Company
Active

Company Overview

About Bettabox Ltd
BETTABOX LIMITED was founded on 2000-05-09 and has its registered office in . The organisation's status is listed as "Active". Bettabox Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BETTABOX LIMITED
 
Legal Registered Office
253 GRAYS INN ROAD
LONDON
WC1X 8QT
Other companies in WC1X
 
Filing Information
Company Number 03988547
Company ID Number 03988547
Date formed 2000-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757070131  
Last Datalog update: 2023-10-08 08:00:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETTABOX LIMITED
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Company Officers of BETTABOX LIMITED

Current Directors
Officer Role Date Appointed
PIERO THEODORE SOTERIOU
Company Secretary 2000-05-09
PIERO THEODORE SOTERIOU
Director 2000-05-09
ROBERT SOTERIOU
Director 2000-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-05-09 2000-05-09
LONDON LAW SERVICES LIMITED
Nominated Director 2000-05-09 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERO THEODORE SOTERIOU FOLDAFILE.COM LIMITED Company Secretary 2001-02-07 CURRENT 2001-02-07 Active
PIERO THEODORE SOTERIOU FILABOX LIMITED Company Secretary 2000-10-23 CURRENT 2000-10-23 Active
PIERO THEODORE SOTERIOU REJUVIRON LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
PIERO THEODORE SOTERIOU TEMSAR LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off
PIERO THEODORE SOTERIOU EMSAR INVESTMENTS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
PIERO THEODORE SOTERIOU THE THEOSOPHICAL SOCIETY IN ENGLAND AND WALES Director 2015-07-28 CURRENT 2015-07-28 Active
PIERO THEODORE SOTERIOU BROADFIELD PROPERTY MANAGEMENT SERVICES LIMITED Director 2013-06-10 CURRENT 2013-06-10 Active
PIERO THEODORE SOTERIOU ENGLISH THEOSOPHICAL TRUST LIMITED(THE) Director 2012-04-14 CURRENT 1916-02-11 Active
PIERO THEODORE SOTERIOU THE FOUNDATION FOR THEOSOPHICAL STUDIES Director 2012-04-14 CURRENT 1992-09-21 Active
PIERO THEODORE SOTERIOU TEKELS PARK ESTATE LIMITED Director 2011-11-18 CURRENT 1929-07-17 Active - Proposal to Strike off
PIERO THEODORE SOTERIOU BELLUCCI LIMITED Director 2003-11-03 CURRENT 2003-11-03 Active
PIERO THEODORE SOTERIOU FOLDAFILE.COM LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active
PIERO THEODORE SOTERIOU FILABOX LIMITED Director 2000-10-23 CURRENT 2000-10-23 Active
PIERO THEODORE SOTERIOU THE ACCOUNTS DEPT. LIMITED Director 1999-10-05 CURRENT 1998-07-15 Active
ROBERT SOTERIOU CHALLENGER MANPOWER LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
ROBERT SOTERIOU 24 SEVEN 365 WGC LIMITED Director 2014-04-04 CURRENT 2012-07-24 Active - Proposal to Strike off
ROBERT SOTERIOU AFRICAN SATELITE BROADCASTING CORPORATION LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
ROBERT SOTERIOU TAMARIND TECHNOLOGIES LIMITED Director 2011-06-01 CURRENT 2011-06-01 Dissolved 2014-01-14
ROBERT SOTERIOU THE AFRICA LEARNING CHANNEL Director 2008-10-29 CURRENT 2008-10-29 Active
ROBERT SOTERIOU THE ACCOUNTS DEPARTMENT UK LIMITED Director 2004-01-27 CURRENT 2004-01-27 Active
ROBERT SOTERIOU BELLUCCI LIMITED Director 2003-11-03 CURRENT 2003-11-03 Active
ROBERT SOTERIOU SILVERTOWN DEVELOPMENTS LIMITED Director 2002-05-21 CURRENT 2002-05-21 Active
ROBERT SOTERIOU FOLDAFILE LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active
ROBERT SOTERIOU FILABOX LIMITED Director 2000-10-23 CURRENT 2000-10-23 Active
ROBERT SOTERIOU THE ACCOUNTS DEPT. LIMITED Director 1998-07-15 CURRENT 1998-07-15 Active
ROBERT SOTERIOU EURO INVEST (NOMINEES) LIMITED Director 1991-02-23 CURRENT 1989-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0109/05/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0109/05/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0109/05/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0109/05/13 ANNUAL RETURN FULL LIST
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0109/05/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18CH01Director's details changed for Mr Robert Soteriou on 2010-06-18
2010-06-08AR0109/05/10 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-06363aReturn made up to 09/05/09; full list of members
2009-02-05AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-29363aReturn made up to 09/05/08; full list of members
2008-07-29288cDirector and secretary's change of particulars / piero soteriou / 01/01/2005
2007-11-02AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-25363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363aRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-05-17363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-05-08363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2001-06-07363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-05-11225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-05-12287REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-05-12288bSECRETARY RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BETTABOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETTABOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETTABOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETTABOX LIMITED

Intangible Assets
Patents
We have not found any records of BETTABOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETTABOX LIMITED
Trademarks
We have not found any records of BETTABOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETTABOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BETTABOX LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BETTABOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETTABOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETTABOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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