Beta Distribution (South) Ltd

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beta distribution (south) ltd
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Beta Distribution (south) Ltd

04312971•Private Limited With Share Capital

Albany House Claremont Lane, Esher, Surrey, KT109FQ

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Incorporated

30/10/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Beta Distribution (south) Ltd (04312971) is a private limited with share capital incorporated on 30/10/2001 (24 years old) and registered in surrey, KT109FQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Beta distribution (south) ltd is a business supplies and equipment company based out of higgison house 381-383 city road, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/10/2001
KT109FQ
2 employees

Financial Overview

Total Assets

£5.29M

Liabilities

£1.88M

Net Assets

£3.42M

Est. Turnover

£5.40M

AI Estimated
Unreported
Cash

£2.41M

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

1
D
david anthony king
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2025
Resolution
Category:Resolution
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Resolution
Category:Resolution
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2022
Capital Cancellation Shares
Category:Capital
Date:25-10-2022
Resolution
Category:Resolution
Date:08-07-2022
Memorandum Articles
Category:Incorporation
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:15-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-10-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Capital Allotment Shares
Category:Capital
Date:24-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Resolution
Category:Resolution
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Legacy
Category:Annual Return
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2008
Legacy
Category:Address
Date:09-07-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Legacy
Category:Officers
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Capital
Date:27-09-2007
Legacy
Category:Officers
Date:27-09-2007
Legacy
Category:Address
Date:18-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Address
Date:26-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2003
Legacy
Category:Address
Date:04-12-2003
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Mortgage
Date:29-11-2003
Legacy
Category:Annual Return
Date:25-10-2002
Legacy
Category:Accounts
Date:10-08-2002
Legacy
Category:Officers
Date:17-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:27-11-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date28/01/2026
Latest Accounts05/04/2025

Trading Addresses

Albany House Claremont Lane, Esher, Surrey Kt10 9Fq, KT109FQRegistered

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Contact

Albany House Claremont Lane, Esher, Surrey, KT109FQ