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Sa2020 Beta Limited
12618883
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
40 George Street, 4th Floor, London, W1U 7DW
Incorporated 22/05/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
On track
Industry
73110
Advertising agenciesOfficers
Veronica Spinks
secretary · Since 02/03/2026
Former
Simon James Quarendon
director · Resigned 26/01/2023
Matthew Leonard Carlton-Parada
director · Resigned 29/12/2025
Dominic Peter John Hawes-Fairley
director · Resigned 06/03/2026
Persons with Significant Control
Selbey Anderson Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 11151713 · Uk Register Of Companies · Private Company Limited By Shares
Notified 22/05/2020
Charges4 outstanding
A registered charge
satisfied
TRIPLE POINT ADVANCR LEASING PLC
Created 11/05/2022Registered 01/07/2026Satisfied 01/07/2026
A registered charge
satisfied
TRIPLE POINT ADVANCR LEASING PLC
Created 12/05/2022Registered 01/07/2026Satisfied 01/07/2026
A registered charge
satisfied
TRIPLE POINT ADVANCR LEASING PLC
Created 14/06/2022Registered 01/07/2026Satisfied 01/07/2026
A registered charge
satisfied
TRIPLE POINT ADVANCR LEASING PLC
Created 01/10/2024Registered 01/07/2026Satisfied 01/07/2026
Charge
outstanding
TRIPLE POINT ADVANCR LEASING PLC
Created 01/10/2024Registered 01/10/2024
Charge
satisfied
TRIPLE POINT ADVANCR LEASING PLC
Created 16/12/2022Registered 20/12/2022Satisfied 14/05/2026
Charge
outstanding
TRIPLE POINT ADVANCR LEASING PLC
Created 14/06/2022Registered 20/06/2022
Charge
outstanding
TRIPLE POINT ADVANCR LEASING PLC
Created 12/05/2022Registered 31/05/2022
Charge
outstanding
TRIPLE POINT ADVANCR LEASING PLC
Created 11/05/2022Registered 18/05/2022
Change History
status → active
2026-07-15Active
type → ltd
2026-07-15Private Limited Company
address line1 → 40 George Street
2026-07-1540 GEORGE STREET
post town → London
2026-07-15LONDON