Company number

BETAFACTION LIMITED

Unknown

Filing history Order extract (PDF) Monitor

✓ Status: Active - Proposal to Strike off. Next accounts due 31 July 2026.

Company details

Registered name: BETAFACTION LIMITED
Company number: 04106335
Registered office: 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Company type: Private Limited Company
Incorporated on: 13 November 2000
Status: Unknown
Age: 25 years
Previous names: RYOSHIRON LIMITED (to 04 Jan 2021)
Nature of business (SIC): 62020 — Information technology consultancy activities
Accounts — next due: 31 Jul 2026
Accounts — last made up to: 31 Oct 2024
Confirmation statement — next due: 27 Nov 2021
Confirmation statement — last: 13 Nov 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Accounts were due on 31 July 2026 and the register does not show them filed (41 days overdue). 31/07/2026
The confirmation statement was due on 27 November 2021 (58 months overdue). 27/11/2021

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Cherie Katrina Magee

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)

Notified 01/11/2020

Mr Amit Biswas

can appoint and remove directors

Notified 06/04/2016

Mr James Barrington Meek

Notified 06/04/2016

Mr Nigel Cosmo Vivian Meek

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 13/11/2017

Mr Nigel Cosmo Vivian Meek

owns 25–50% of shares

Notified 06/04/2016

Mr Stephen James Wilson

owns 25–50% of shares

Notified 06/04/2016

Mr Stephen James Wilson

owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors

Notified 13/11/2017

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Miss Cherie Katrina Magee

born 01/1985 · Northern Ireland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 01/11/2020

Mr James Barrington Meek

born 08/1977 · Northern Ireland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Notified 06/04/2016

Mr Amit Biswas

born 04/1963 · England can appoint and remove directors Control ended 10/06/2019 Controls 9 companies

Mr Nigel Cosmo Vivian Meek

born 03/1965 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/12/2017 Controls 2 companies

Mr Nigel Cosmo Vivian Meek

born 03/1965 · England owns 25–50% of shares Control ended 10/06/2019 Controls 2 companies

Mr Stephen James Wilson

born 09/1975 · England owns 25–50% of shares Control ended 10/06/2019 Controls 8 companies

Mr Stephen James Wilson

born 09/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/06/2019 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
04/01/2021	Registered name changed	RYOSHIRON LIMITED	BETAFACTION LIMITED
01/11/2020	Person with significant control added	—	Miss Cherie Katrina Magee
10/06/2019	Person with significant control ceased	Mr Stephen James Wilson	—
10/06/2019	Person with significant control ceased	Mr Stephen James Wilson	—
10/06/2019	Person with significant control ceased	Mr Nigel Cosmo Vivian Meek	—
10/06/2019	Person with significant control ceased	Mr Amit Biswas	—
13/12/2017	Person with significant control ceased	Mr Nigel Cosmo Vivian Meek	—
13/11/2017	Person with significant control added	—	Mr Stephen James Wilson
13/11/2017	Person with significant control added	—	Mr Nigel Cosmo Vivian Meek
06/04/2016	Person with significant control added	—	Mr Stephen James Wilson
06/04/2016	Person with significant control added	—	Mr Nigel Cosmo Vivian Meek
06/04/2016	Person with significant control added	—	Mr James Barrington Meek
06/04/2016	Person with significant control added	—	Mr Amit Biswas

Documents for BETAFACTION LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order

Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04106335
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of BETAFACTION LIMITED?▾

According to the official registry, the company number of BETAFACTION LIMITED is 04106335.

Where is BETAFACTION LIMITED registered?▾

The registered office is 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP.

What is the SIC code of BETAFACTION LIMITED?▾

The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.

Who controls BETAFACTION LIMITED?▾

Miss Cherie Katrina Magee is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).

When are the next accounts of BETAFACTION LIMITED due?▾

The next annual accounts are due by 31 July 2026, and the last accounts were made up to 31 October 2024.

About BETAFACTION LIMITED (04106335)

BETAFACTION LIMITED is a private limited company incorporated on 13 November 2000 and registered in the United Kingdom under company number 04106335. Its registered office is at 4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently unknown , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Miss Cherie Katrina Magee. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.