About

Registered Number: 07996938
Date of Incorporation: 20/03/2012 (12 years and 1 month ago)
Company Status: Active
Registered Address: 61 Bridge Street, Kington, Herefordshire, HR5 3DJ,

 

Upsilon Beta Investment Ltd was registered on 20 March 2012 and has its registered office in Kington, Herefordshire. We don't currently know the number of employees at the organisation. Tawfik, Shady, The Honorable,, Da Cruz Diniz, Maria Manuela Sousa are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAWFIK, Shady, The Honorable, 20 March 2012 - 1
DA CRUZ DINIZ, Maria Manuela Sousa 11 April 2012 13 April 2012 1

Filing History

Document Type Date
CH01 - Change of particulars for director 31 July 2020
CH01 - Change of particulars for director 31 July 2020
PSC04 - N/A 31 July 2020
PSC04 - N/A 31 July 2020
CH01 - Change of particulars for director 31 July 2020
CH01 - Change of particulars for director 23 April 2020
CH01 - Change of particulars for director 24 February 2020
CS01 - N/A 24 February 2020
AD01 - Change of registered office address 24 December 2019
AA - Annual Accounts 02 October 2019
PSC04 - N/A 14 July 2019
CH01 - Change of particulars for director 14 July 2019
AD01 - Change of registered office address 14 July 2019
AD01 - Change of registered office address 01 May 2019
AD01 - Change of registered office address 29 April 2019
CH01 - Change of particulars for director 16 April 2019
AD01 - Change of registered office address 16 April 2019
AD01 - Change of registered office address 09 April 2019
AD01 - Change of registered office address 09 April 2019
AD01 - Change of registered office address 09 April 2019
AD01 - Change of registered office address 09 April 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 21 September 2018
AD01 - Change of registered office address 15 February 2018
AD01 - Change of registered office address 05 February 2018
AD01 - Change of registered office address 05 February 2018
CS01 - N/A 03 February 2018
AA - Annual Accounts 03 October 2017
AD01 - Change of registered office address 02 August 2017
AD01 - Change of registered office address 02 August 2017
AD01 - Change of registered office address 04 July 2017
AD01 - Change of registered office address 13 June 2017
AD01 - Change of registered office address 12 June 2017
AD01 - Change of registered office address 17 April 2017
AD01 - Change of registered office address 07 April 2017
CH01 - Change of particulars for director 28 March 2017
CS01 - N/A 28 March 2017
CH01 - Change of particulars for director 02 March 2017
CH01 - Change of particulars for director 05 February 2017
AA - Annual Accounts 21 September 2016
CH01 - Change of particulars for director 09 August 2016
AR01 - Annual Return 20 March 2016
AA - Annual Accounts 20 September 2015
CH01 - Change of particulars for director 12 June 2015
CH01 - Change of particulars for director 12 June 2015
CH01 - Change of particulars for director 12 June 2015
AD01 - Change of registered office address 10 April 2015
CH01 - Change of particulars for director 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 20 March 2014
CH01 - Change of particulars for director 20 March 2014
CH01 - Change of particulars for director 22 November 2013
AA - Annual Accounts 15 October 2013
CH01 - Change of particulars for director 01 October 2013
AA01 - Change of accounting reference date 02 May 2013
AR01 - Annual Return 21 March 2013
AD01 - Change of registered office address 20 March 2013
AD01 - Change of registered office address 19 March 2013
TM02 - Termination of appointment of secretary 19 March 2013
CH01 - Change of particulars for director 03 February 2013
CH01 - Change of particulars for director 03 February 2013
CH01 - Change of particulars for director 27 January 2013
CH01 - Change of particulars for director 15 October 2012
CH01 - Change of particulars for director 22 April 2012
CH01 - Change of particulars for director 20 April 2012
TM01 - Termination of appointment of director 13 April 2012
AP01 - Appointment of director 11 April 2012
CH01 - Change of particulars for director 27 March 2012
CH01 - Change of particulars for director 27 March 2012
NEWINC - New incorporation documents 20 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.