Project Beta Limited

Active11267639 Private limited company
Incorporated
21 March 2018 (8 years)
Industry
Financial management (70221)
Accounts type
Small
Region
Greater London
Address
200 Union Street
London
SE1 0LX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
23 August 2022
Resigned M&R Secretarial Services Limited as Corporate Secretary
7 March 2019
Appointed M&R Secretarial Services Limited as Corporate Secretary
21 March 2018
Appointed Varkey, Jay Sunny as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11477103

Holdings 1

Companies where Project Beta Limited is registered as a person with significant control

Active
Former controllers (5)
31 July 2018
Ceased Gems Beta Holdco Limited — Owns 75–100% of shares
31 July 2018
Ceased Sunny Varkey — Owns 75–100% of shares (as a firm)
28 March 2018
Ceased Jay Sunny Varkey — Owns 25–50% of shares (as a trust)
28 March 2018
Ceased Dino Sunny Varkey — Owns 25–50% of shares (as a trust)
28 March 2018
Ceased Sherly Varkey — Owns 25–50% of shares (as a trust)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Beta Topco Limited Owns 75–100% of shares
Project Beta Midco Limited Owns 75–100% of shares
Project Beta Limited This company Owns 75–100% of shares

Financials

Net Assets
(£46,398,195)

Trend

Net Assets
(£50.0M) £0 £50.0M £100.0M 2020 2023 2024 £57,196,138 (£39,202,425) (£46,398,195)
Balance sheet detail
2024202320212020
Fixed Assets£61,536,772£61,536,772
Debtors£22,133,189£22,848,350£22,915,502£22,950,070
Creditors (< 1 year)£34,757,283£33,405,510£29,160,635£27,290,704
Creditors (> 1 year)£95,310,873£90,182,037£29,160,635£27,290,704
Net Current Assets(£6,245,133)(£4,340,634)
Net Assets(£46,398,195)(£39,202,425)£57,196,138
Shareholder Funds(£46,398,195)(£39,202,425)£55,291,639£57,196,138

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2025Accounts for a small company31 August 202411
25 March 2025Confirmation statement with no updates20 March 20253
30 May 2024Accounts for a small company31 August 2023
21 May 2024Register inspection address has been changed1
21 May 2024Register(s) moved to registered inspection location1
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?