Betsi Ltd

Company Name	Betsi Ltd
Company Status	Active
Company Number	04350177
Category	Private Limited Company
Incorporation Date	9 January 2002(19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Stephen Peter Shore
Date of Birth	December 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 April 2011(9 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Aquila House Waterloo Lane Chelmsford CM1 1BN

Director Name	Mr John Wright
Date of Birth	June 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(9 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Head Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford CM1 1BN

Director Name	Mr John Henry Holmes
Date of Birth	April 1950 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(18 years, 3 months after company formation)
Appointment Duration	9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Helvellyn Moulsham Hall Lane Great Leighs Chelmsford CM3 1PZ

Director Name	John Henry Holmes
Date of Birth	April 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Pavillion Essex Showground, Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1QP

Secretary Name	Sharon Elizabeth Soar
Nationality	British
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Role	Administrator
Correspondence Address	6 Tortoiseshell Way Braintree Essex CM7 1WG

Director Name	Mr Gary Kenneth Disley
Date of Birth	March 1970 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2009(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2013)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Media House 1 Kingsdale Business Estate Regina Road Chelmsford Essex CM1 1PE

Secretary Name	Miss Jill Turner
Status	Resigned
Appointed	31 January 2011(9 years after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2013)
Role	Company Director
Correspondence Address	Media House 1 Kingsdale Business Estate Regina Road Chelmsford Essex CM1 1PE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	https://www.betflag.com
Telephone	01245 364299
Telephone region	Chelmsford

Location

Registered Address	Aquila House Waterloo Lane Chelmsford CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Bet Solutions International PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,138
Current Liabilities	£356,284

Accounts

Latest Accounts	29 April 2019 (1 year, 9 months ago)
Next Accounts Due	29 April 2021 (3 months from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	29 April

Returns

Latest Return	3 June 2020 (7 months, 3 weeks ago)
Next Return Due	17 June 2021 (4 months, 3 weeks from now)

Filing History

4 July 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 29 April 2016 (3 pages)
31 January 2017	Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page)
26 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 January 2016	Register(s) moved to registered inspection location East Wing Helvellyn Moulsham Hall Lane Great Leighs Chelmsford Essex CM3 1PZ (1 page)
21 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (4 pages)
21 July 2015	Registered office address changed from Media House 1 Kingsdale Business Estate Regina Road Chelmsford Essex CM1 1PE to C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 21 July 2015 (1 page)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 1,000 (4 pages)
7 February 2014	Termination of appointment of Jill Turner as a secretary (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 October 2013	Previous accounting period extended from 31 January 2013 to 30 April 2013 (1 page)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	First Gazette notice for compulsory strike-off (1 page)
11 September 2013	Annual return made up to 23 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 (5 pages)
11 September 2013	Termination of appointment of Gary Disley as a director (1 page)
11 September 2013	Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom on 11 September 2013 (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 September 2012	Annual return made up to 23 May 2012 with a full list of shareholders (5 pages)
6 June 2011	Appointment of Mr John Wright as a director (2 pages)
27 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 May 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 1,000 (3 pages)
27 April 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
26 April 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
26 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Appointment of Mr Stephen Peter Shore as a director (2 pages)
26 April 2011	Appointment of Miss Jill Turner as a secretary (1 page)
26 April 2011	Registered office address changed from 31 Royal Exchange London EC3V 3LP on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Appointment of Mr Gary Kenneth Disley as a director (2 pages)
29 March 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
26 March 2010	Termination of appointment of John Holmes as a director (1 page)
8 October 2009	Termination of appointment of Sharon Soar as a secretary (1 page)
8 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 January 2008 (2 pages)
30 January 2009	Return made up to 09/01/09; full list of members (3 pages)
6 February 2008	Return made up to 09/01/08; full list of members (2 pages)
12 September 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
11 June 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 09/01/07; full list of members (2 pages)
30 January 2007	Director's particulars changed (1 page)
17 October 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
16 May 2006	Return made up to 09/01/06; full list of members (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
16 February 2005	Return made up to 09/01/05; full list of members (6 pages)
22 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
14 February 2004	Return made up to 09/01/04; full list of members (6 pages)
27 May 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
24 February 2003	Return made up to 09/01/03; full list of members (6 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	New director appointed (2 pages)
9 January 2002	Incorporation (20 pages)

Betsi Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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