UK CONSULTING BETA LIMITED — 09673167, Wellingborough , UK. Free business summary

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Sanctions

Actual on 01.03.2022

Company name	UK CONSULTING BETA LIMITED copy copied
Company number	09673167 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 July 2015 copy copied
Accounts	Overdue Next accounts made up to 31.07.2021 due by 30.04.2022 Last accounts made up to 31.07.2020
Confirmation statement	Actual Next statement date Wednesday, 06 July 2022 due by Tuesday, 19 July 2022 Last statement dated Tuesday, 06 July 2021
Annual returns	Overdue Next annual return date due by Thursday, 04 August 2016
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	SUITE 6, FIRST FLOOR, BEESWING HOUSE, 31 SHEEP STREET, ENGLAND, WELLINGBOROUGH, NN8 1BZ copy copied

Officers

(as of 16.08.2022)

DOS SANTOS, Michel

Status:	Active
Appointed on:	Wednesday, 01 April 2020
Correspondence address:	131 Sussex Gardens, London, England, W2 2RX
Nationality:	German
Date of birth:	January 1975
Role:	Director
Occupation:	Construction Contractor
Country of residence:	England

JONES, Graham Ronald John

Status:	Active
Appointed on:	Tuesday, 07 July 2015
Correspondence address:	First Floor Beeswing House 31 Sheep Street, Wellingborough, England, NN8 1BZ
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Director
Country of residence:	Isle Of Man

JONES, Graham Ronald John

Status:	Not active
Appointed on:	Tuesday, 07 July 2015
Resigned on:	Friday, 19 January 2018
Correspondence address:	Suite 6, First Floor, Beeswing House 31 Sheep Street, Wellingborough, England, NN8 1BZ
Nationality:	English
Date of birth:	August 1959
Role:	Director
Occupation:	Company Director
Country of residence:	Isle Of Man

JONES, Graham Ronald John

Status:	Not active
Appointed on:	Tuesday, 07 July 2015
Resigned on:	Monday, 01 March 2021
Correspondence address:	Suite 6, First Floor, Beeswing House 31 Sheep Street, Wellingborough, England, NN8 1BZ
Role:	Secretary

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Person with significant control

(as of 13.12.2024)

Mr Graham Ronald John Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Suite 6, First Floor, Beeswing House Wellingborough, England
Nationality:	British
Date of birth:	August 1959
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Graham Ronald John Jones

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Suite 6, First Floor, Beeswing House Wellingborough, England
Nationality:	British
Date of birth:	August 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Isle Of Man
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Michel Dos Santos

Status:	Active
Notified on:	Wednesday, 01 April 2020
Correspondence address:	131 Sussex Gardens, London, England, W2 2RX
Nationality:	German
Date of birth:	January 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Michel Dos Santos

Status:	Active
Notified on:	Wednesday, 01 April 2020
Correspondence address:	131 London, England
Nationality:	German
Date of birth:	January 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

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