BETTERPOINTS LIMITED

Active - Accounts Filed

General Information

NAME
BETTERPOINTS LIMITED

COMPANY NUMBER
07356214

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
25/08/2010 (14 years and 3 months old)

WEBSITE
http://betterpoints.uk

CONFIRMATION STATEMENT MADE UP TO
11/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/09/2013 09/04/2016
RYW COMMUNITY SYSTEMS LIMITED
View all previous names

REGISTERED ADDRESS

3 THE MOUNT, TRUMPSGREEN ROAD
VIRGINIA WATER
GU25 4EJ

Telephone: 01183216116
TPS: No

TRADING ADDRESSES

3 The Mount
Trumpsgreen Road
VIRGINIA WATER
GU25 4EJ

Telephone: 3216116

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100.7k

2,745.85%

NET WORTH

- £1.5M

48.90%

TOTAL LIABILITIES

£1.3M

0.51%

NET ASSETS

- £1.3M

50.94%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BETTERPOINTS LIMITED	Active - Accounts Filed	View Report
POSITIVIA LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 15/02/2024	Event: New Accounts filed
Date: 15/12/2023	Event: Daniel Wayne Gipple (927128477) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BETTERPOINTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100.7k

2,745.85%

NET WORTH

- £1.5M

48.90%

TOTAL LIABILITIES

£1.3M

0.51%

NET ASSETS

- £1.3M

50.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN VINCENT MAGEE & PRUDENCE ELIZABETH MAGEE	Owned: 44.25 %	Shares: 449,382	Price per share: £1.00	Total Value: £449,382.00
STEPHEN VINCENT MAGEE & PRUDENCE ELIZABETH MAGEE	Owned: 30.13 %	Shares: 305,990	Price per share: £1.00	Total Value: £305,990.00
DANIEL WAYNE GIPPLE	Owned: 5.64 %	Shares: 57,250	Price per share: £1.00	Total Value: £57,250.00
CRAIG GIPPLE	Owned: 4.78 %	Shares: 48,530	Price per share: £1.00	Total Value: £48,530.00
DANIEL MARTIN GIRDLER	Owned: 2.07 %	Shares: 21,050	Price per share: £1.00	Total Value: £21,050.00
HANNAH BOWDEN	Owned: 1.32 %	Shares: 13,452	Price per share: £1.00	Total Value: £13,452.00
NICHOLAS DAVID BICKERTON CROWDER	Owned: 1.18 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
LIQUID CAPITAL INVESTMENTS LIMITED	Owned: 1.06 %	Shares: 10,769	Price per share: £1.00	Total Value: £10,769.00
WILLIAM ABRAHAM	Owned: 0.95 %	Shares: 9,605	Price per share: £1.00	Total Value: £9,605.00
WILLIAM JOHN BRISTON	Owned: 0.92 %	Shares: 9,385	Price per share: £1.00	Total Value: £9,385.00
RESONANCE MBM LIMITED	Owned: 0.76 %	Shares: 7,735	Price per share: £1.00	Total Value: £7,735.00
CLIFF HAMPTON	Owned: 0.66 %	Shares: 6,665	Price per share: £1.00	Total Value: £6,665.00
STEPHEN VINCENT MAGEE	Owned: 0.37 %	Shares: 3,721	Price per share: £1.00	Total Value: £3,721.00
JONATHAN ROGER KANDIAH	Owned: 0.35 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
ANTHONY IAN GODFREY CHARLES SOUTH	Owned: 0.34 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
EWEN GILMOUR	Owned: 0.33 %	Shares: 3,363	Price per share: £1.00	Total Value: £3,363.00
ANGUS WINTHER	Owned: 0.31 %	Shares: 3,141	Price per share: £1.00	Total Value: £3,141.00
STUART BRITTON	Owned: 0.31 %	Shares: 3,141	Price per share: £1.00	Total Value: £3,141.00
FRANCK BERGONZO	Owned: 0.22 %	Shares: 2,242	Price per share: £1.00	Total Value: £2,242.00
WILLIAM BERRINGTON	Owned: 0.22 %	Shares: 2,242	Price per share: £1.00	Total Value: £2,242.00
JOHN WATERS	Owned: 0.29 %	Shares: 2,915	Price per share: £1.00	Total Value: £2,915.00
CHRISTOPHER BRISTOW	Owned: 0.24 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
HARVEY JONES	Owned: 0.24 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
SIMON ACLAND	Owned: 0.22 %	Shares: 2,242	Price per share: £1.00	Total Value: £2,242.00
MARTIN KOH	Owned: 0.22 %	Shares: 2,242	Price per share: £1.00	Total Value: £2,242.00
IAN MARCHANT	Owned: 0.22 %	Shares: 2,242	Price per share: £1.00	Total Value: £2,242.00
SQUARE MILE CAPITAL INVESTMENTS PLC	Owned: 0.18 %	Shares: 1,870	Price per share: £1.00	Total Value: £1,870.00
HARRY MALYON	Owned: 0.18 %	Shares: 1,794	Price per share: £1.00	Total Value: £1,794.00
DAVE WHEELDON	Owned: 0.17 %	Shares: 1,682	Price per share: £1.00	Total Value: £1,682.00
GEOFFREY LATHAM	Owned: 0.13 %	Shares: 1,315	Price per share: £1.00	Total Value: £1,315.00
RICHARD SANDERS	Owned: 0.12 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
JOE OLDAK	Owned: 0.12 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
ROBERT MARK DENISON	Owned: 0.12 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
SANGWON SUH	Owned: 0.12 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
ADRIAN CHEESLEY	Owned: 0.11 %	Shares: 1,121	Price per share: £1.00	Total Value: £1,121.00
JONATHAN FLOWERS	Owned: 0.11 %	Shares: 1,121	Price per share: £1.00	Total Value: £1,121.00
BEKIR SAMI ACAR	Owned: 0.11 %	Shares: 1,121	Price per share: £1.00	Total Value: £1,121.00
JAKE WOODHOUSE	Owned: 0.11 %	Shares: 1,121	Price per share: £1.00	Total Value: £1,121.00
CONDUIT PARTNERS LIMITED	Owned: 0.11 %	Shares: 1,073	Price per share: £1.00	Total Value: £1,073.00
HICKLIN SLADE & PARTNERS LIMITED	Owned: 0.09 %	Shares: 876	Price per share: £1.00	Total Value: £876.00
TONY PICKERING	Owned: 0.08 %	Shares: 766	Price per share: £1.00	Total Value: £766.00
BRUCE GARROW	Owned: 0.08 %	Shares: 766	Price per share: £1.00	Total Value: £766.00
KEVIN UDELL	Owned: 0.08 %	Shares: 766	Price per share: £1.00	Total Value: £766.00
MICHAEL LANGDON	Owned: 0.06 %	Shares: 613	Price per share: £1.00	Total Value: £613.00
NICK LYTH	Owned: 0.06 %	Shares: 561	Price per share: £1.00	Total Value: £561.00
SCI SALES GROUP LIMITED	Owned: 0.05 %	Shares: 538	Price per share: £1.00	Total Value: £538.00
SIMON RUBIN	Owned: 0.05 %	Shares: 536	Price per share: £1.00	Total Value: £536.00
DAVID PAYNE	Owned: 0.05 %	Shares: 536	Price per share: £1.00	Total Value: £536.00
TOM GIRDLER	Owned: 0.04 %	Shares: 440	Price per share: £1.00	Total Value: £440.00
MARY-JO & JONATHAN SPANSWICK	Owned: 0.04 %	Shares: 438	Price per share: £1.00	Total Value: £438.00
DAVID HUNTER	Owned: 0.04 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
CASS ENTREPRENEURSHIP INVESTMENTS 2016 LLP	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Vincent Magee 25/08/2010 - Present (14 years and 3 months) Born in Mar 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Richard John Kirk 01/01/2019 - Present (5 years and 11 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 4 Past: 23	View Report
Nicholas David Bickerton Crowder 25/08/2010 - 19/05/2014 (3 years and 8 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Daniel Martin Girdler 25/08/2010 - 17/04/2014 (3 years and 7 months) Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Daniel Wayne Gipple 25/08/2010 - Present (14 years and 3 months) Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 22	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BETTERPOINTS LIMITED	Active - Accounts Filed	View Report
POSITIVIA LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 15/02/2024	Event: New Accounts filed
Date: 15/12/2023	Event: Daniel Wayne Gipple (927128477) has left the board
Date: 15/12/2023	Event: Daniel Wayne Gipple (900281793) has left the board
Date: 16/05/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: Hannah Louise McCarthy (916709846) has left the board
Date: 28/04/2022	Event: New Accounts filed
Date: 14/06/2021	Event: New Accounts filed
Date: 05/10/2020	Event: Change in Reg. Office
Date: 14/08/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: New Company Secretary Daniel Wayne Gipple (927128477) Appointed
Date: 23/04/2020	Event: New Accounts filed
Date: 18/11/2019	Event: Brendan Matthew Robert O'Flaherty (910707881) has left the board
Date: 21/09/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Board Member Richard John Kirk (905669803) Appointed
Date: 07/02/2019	Event: New Accounts filed
Date: 07/02/2019	Event: New Board Member Hannah Louise Bowden (916709846) Appointed
Date: 07/02/2019	Event: Hannah Louise Bowden (925475561) has left the board
Date: 31/01/2019	Event: New Board Member Hannah Louise Bowden (925475561) Appointed
Date: 31/01/2019	Event: New Board Member Brendan Matthew Robert O'Flaherty (910707881) Appointed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 17/02/2018	Event: New Accounts filed
Date: 30/07/2017	Event: New Annual Return filed
Date: 13/04/2017	Event: New Accounts filed
Date: 27/08/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 02/08/2015	Event: New Annual Return filed
Date: 28/07/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 13/09/2014	Event: New Annual Return filed
Date: 06/09/2014	Event: Nicholas David Bickerton Crowder (908849323) has left the board
Date: 06/09/2014	Event: Robert Mark Denison (917360615) has left the board
Date: 16/05/2014	Event: Daniel Martin Girdler (912243624) has left the board
Date: 12/10/2013	Event: New Accounts filed
Date: 06/09/2013	Event: New Annual Return filed
Date: 01/02/2013	Event: New Board Member Christopher Bristow (917536362) Appointed
Date: 16/11/2012	Event: New Board Member Robert Mark Denison (917360615) Appointed
Date: 06/10/2012	Event: New Accounts filed
Date: 05/10/2012	Event: New Annual Return filed

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BETTERPOINTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100.7k

- £1.5M

£1.3M

- £1.3M

People Overview

2

8

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100.7k

- £1.5M

£1.3M

- £1.3M

Accounts

People Overview

2

8

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™