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Company Information for

BETA THINKING LIMITED

CHADDESLEY SANFORD, 3RD FLOOR, 3 FITZHARDINGE STREET, LONDON, UNITED KINGDOM, W1H 6EF,
Company Registration Number
06313534
Private Limited Company
Active

Company Overview

About Beta Thinking Ltd
BETA THINKING LIMITED was founded on 2007-07-16 and has its registered office in London. The organisation's status is listed as "Active". Beta Thinking Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BETA THINKING LIMITED
 
Legal Registered Office
CHADDESLEY SANFORD
3RD FLOOR
3 FITZHARDINGE STREET
LONDON
UNITED KINGDOM
W1H 6EF
Other companies in W12
 
Previous Names
PETER J. LOWE LTD08/02/2017
Filing Information
Company Number 06313534
Company ID Number 06313534
Date formed 2007-07-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-07-16
Return next due 2018-07-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-23 10:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BETA THINKING LIMITED

Company Officers of BETA THINKING LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES LOWE
Director 2007-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BROUGHTON
Company Secretary 2013-08-01 2016-08-31
CLAIR NATTALIE LOWE
Director 2014-12-01 2015-08-31
MICHAEL GARETH LOWE
Company Secretary 2007-07-16 2013-07-31
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-07-16 2007-07-17
DUPORT DIRECTOR LIMITED
Nominated Director 2007-07-16 2007-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-27AA30/06/17 TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-24PSC07CESSATION OF CLAIR NATTALIE LOWE AS A PSC
2017-03-21AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-08RES15CHANGE OF NAME 07/02/2017
2017-02-08CERTNMCOMPANY NAME CHANGED PETER J. LOWE LTD CERTIFICATE ISSUED ON 08/02/17
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM 48 MIDDLEBROOK GREEN MARKET HARBOROUGH LE16 7DW ENGLAND
2016-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2016 FROM UNIT 9 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP
2016-09-01TM02APPOINTMENT TERMINATED, SECRETARY IAN BROUGHTON
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-03-25AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LOWE / 01/01/2016
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR CLAIR LOWE
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0116/07/15 FULL LIST
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-23AP01DIRECTOR APPOINTED MRS CLAIR NATTALIE LOWE
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0116/07/14 FULL LIST
2014-03-29AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES LOWE / 27/08/2013
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 9 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP ENGLAND
2013-08-01AR0116/07/13 FULL LIST
2013-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 1 MEADWAY ROACH VIEW BURY BL9 9TY
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL LOWE
2013-08-01AP03SECRETARY APPOINTED MR IAN BROUGHTON
2012-12-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-11AR0116/07/12 FULL LIST
2011-11-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-19AR0116/07/11 FULL LIST
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-16AR0116/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES LOWE / 16/07/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2009-05-06225PREVSHO FROM 31/07/2008 TO 30/06/2008
2008-07-21363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2007-08-1688(2)RAD 16/07/07--------- £ SI 100@1=100 £ IC 2/102
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW SECRETARY APPOINTED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bSECRETARY RESIGNED
2007-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to BETA THINKING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BETA THINKING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BETA THINKING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due After One Year 2012-07-01 £ 11,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BETA THINKING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 3,810
Current Assets 2012-07-01 £ 5,210
Debtors 2012-07-01 £ 1,400
Fixed Assets 2012-07-01 £ 1,311
Shareholder Funds 2012-07-01 £ 4,558
Tangible Fixed Assets 2012-07-01 £ 1,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BETA THINKING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BETA THINKING LIMITED
Trademarks
We have not found any records of BETA THINKING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BETA THINKING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as BETA THINKING LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
Outgoings
Business Rates/Property Tax
No properties were found where BETA THINKING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BETA THINKING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BETA THINKING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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