Bettabox Limited

Active03988547 Private limited company
Incorporated
9 May 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Piero Theodore Soteriou
Accounts type
Total exemption full
Region
Greater London
Address
253 Grays Inn Road
London
WC1X 8QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2000
British
Born June 1953 (73)
Director · Appointed 9 May 2000
British
Born October 1954 (72)
Officer history (3 former)
2 April 2026
Resigned Soteriou, Piero Theodore as Secretary
9 May 2000
Appointed Soteriou, Piero Theodore as Director
9 May 2000
Appointed Soteriou, Robert Yango as Director
9 May 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 May 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 May 2000
Appointed London Law Services Limited as Corporate Nominee Director
9 May 2000
Resigned London Law Services Limited as Corporate Nominee Director
9 May 2000
Appointed Soteriou, Piero Theodore as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1953 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
18 May 2026Confirmation statement with updates9 May 2026
2 April 2026Termination of appointment of a secretary
2 October 2025Total exemption full accounts31 December 2024
22 September 2025Director's details changed
Show all recent filings

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