Menna Overview
Here’s a quick overview of PROJECT BETA TOPCO LIMITED 👀 — a London based business that started in 2018.
PROJECT BETA TOPCO LIMITED
- Company statusactive
- Company No11477174
- Age8 years Incorporated 23 July 2018
- Officers2
Address
200 Union Street, London, SE1 0LX, England
PROJECT BETA TOPCO LIMITED is an active company incorporated on 23 July 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 30 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 21 May 2024
Change Sail Address Company With New Address
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 30 May 2022
Confirmation Statement With Updates
4 Years Ago on 15 Sep 2021
Second Filing Capital Allotment Shares
4 Years Ago on 10 Aug 2021
Capital Allotment Shares
5 Years Ago on 04 May 2021
Accounts With Accounts Type Small
5 Years Ago on 20 Apr 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALLEY, Mark William | director | Jan 1974 | 15 Mar 2021 |
| VARKEY, Jay Sunny | director | Oct 1984 | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sunny Varkey | Apr 1957 | 23 Jul 2018 |
| Gems Beta Holdco Limited | 23 Jul 2018 |
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MALLEY, Mark William are mutual persons.
MALLEY, Mark William, VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
VARKEY, Jay Sunny are mutual persons.
M&R SECRETARIAL SERVICES LIMITED is a mutual person.
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MALLEY, Mark William are mutual persons.
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Menna Overview
Here’s a quick overview of PROJECT BETA TOPCO LIMITED 👀 — a London based business that started in 2018.