PROJECT BETA LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
PROJECT BETA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PROJECT BETA LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267639. The accounts status is SMALL and accounts are next due on 31/05/2024.
PROJECT BETA LIMITED was incorporated 6 years ago on 21/03/2018 and has the registered number: 11267639. The accounts status is SMALL and accounts are next due on 31/05/2024.
PROJECT BETA LIMITED - BRISTOL
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/03/2023 | 03/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAY SUNNY VARKEY | Oct 1984 | Indian | Director | 2018-03-21 | CURRENT |
| M&R SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-03-07 UNTIL 2022-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gems Beta Holdco Limited | 2018-07-31 - 2018-07-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Project Beta Midco Limited | 2018-07-31 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Sunny Varkey | 2018-03-21 - 2018-07-31 | 4/1957 | Dubai |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
| Mr Dino Sunny Varkey | 2018-03-21 - 2018-03-28 | 12/1980 | Dubai |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |
| Mr Jay Sunny Varkey | 2018-03-21 - 2018-03-28 | 10/1984 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |
| Mrs Sherly Varkey | 2018-03-21 - 2018-03-28 | 10/1959 | Dubai |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Project_BETA_Ltd - Accounts | 2022-05-31 | 31-08-2021 | £55,291,639 equity |
| Project_BETA_Ltd - Accounts | 2021-04-21 | 31-08-2020 | £57,196,138 equity |
| Project_BETA_Ltd - Accounts | 2019-12-21 | 31-08-2019 | £61,504,138 equity |