BETTERPOINTS LIMITED - VIRGINIA WATER


Company Profile Company Filings

Overview

BETTERPOINTS LIMITED is a Private Limited Company from VIRGINIA WATER ENGLAND and has the status: Active.
BETTERPOINTS LIMITED was incorporated 13 years ago on 25/08/2010 and has the registered number: 07356214. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BETTERPOINTS LIMITED - VIRGINIA WATER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 THE MOUNT
VIRGINIA WATER
GU25 4EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RYW COMMUNITY SYSTEMS LIMITED (until 09/04/2016)
REWARD YOUR WORLD LIMITED (until 03/09/2013)

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN VINCENT MAGEE Mar 1948 British Director 2010-08-25 CURRENT
MR RICHARD JOHN KIRK May 1952 British Director 2019-01-01 CURRENT
MR BRENDAN MATTHEW ROBERT O'FLAHERTY May 1969 Irish Director 2018-11-01 UNTIL 2019-09-20 RESIGNED
MRS HANNAH LOUISE BOWDEN Oct 1974 British Director 2018-11-01 UNTIL 2022-07-14 RESIGNED
DANIEL MARTIN GIRDLER Mar 1975 British Director 2010-08-25 UNTIL 2014-04-17 RESIGNED
NICHOLAS DAVID BICKERTON CROWDER Jun 1962 British Director 2010-08-25 UNTIL 2014-05-19 RESIGNED
DANIEL WAYNE GIPPLE Feb 1960 American Director 2010-08-25 UNTIL 2023-12-01 RESIGNED
ROBERT MARK DENISON Jul 1977 British Director 2012-11-01 UNTIL 2014-05-19 RESIGNED
CHRISTOPHER BRISTOW Jan 1955 British Director 2012-11-01 UNTIL 2020-10-30 RESIGNED
MR SIMON PHILIP HARCOURT ARMES Oct 1956 British Director 2010-08-25 UNTIL 2010-08-25 RESIGNED
MR DANIEL WAYNE GIPPLE Secretary 2020-06-24 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Vincent Magee 2016-04-06 3/1948 Ormskirk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Prudence Elizabeth Magee 2016-04-06 7/1946 Ormskirk   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Betterpoints Limited 2024-02-13 31-12-2023 £100,743 Cash
Betterpoints Limited 2023-03-08 31-12-2022 £3,540 Cash
Betterpoints Limited 2022-04-26 31-12-2021 £141,690 Cash
Betterpoints Limited 2021-06-10 31-12-2020 £502,821 Cash
BETTERPOINTS_LIMITED - Accounts 2020-04-09 31-12-2019 £3,403 Cash £129,887 equity
BETTERPOINTS_LIMITED - Accounts 2019-02-05 31-12-2018 £526 Cash £156,938 equity
BetterPoints Limited - Accounts to registrar (filleted) - small 17.3 2018-02-15 31-12-2017 £51,227 Cash £-160,186 equity
BetterPoints Limited - Accounts to registrar - small 17.1 2017-04-11 31-12-2016 £1,446 Cash £36,193 equity
RYW Community Systems Limited - Limited company - abbreviated - 11.9 2015-12-23 31-08-2015 £3,450 Cash £-973,861 equity
RYW Community Systems Limited - Limited company - abbreviated - 11.6 2014-11-26 31-08-2014 £478 Cash £-714,463 equity

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