B2b Digital Group Ltd is a private limited company situated at 1 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham GL53 0AN. Incorporated on 2020-04-22, this 4-year-old company is run by 2 directors and 1 secretary.
Director Russell W., appointed on 18 July 2020. Director Christopher S., appointed on 22 April 2020.
Switching the focus to secretaries, we can name: Christopher S., appointed on 22 April 2020.
The company is officially categorised as "other information service activities n.e.c." (SIC: 63990).
The latest confirmation statement was sent on 2023-04-21 and the deadline for the next filing is 2024-05-05. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 1 Rockfield Business Park Old Station Drive |
| Office Address2 | Leckhampton |
| Town | Cheltenham |
| Post code | GL53 0AN |
| Country of origin | United Kingdom |
| Registration Number | 12568803 |
| Date of Incorporation | Wed, 22nd Apr 2020 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 18 July 2020
Position: Director
Appointed: 22 April 2020
Position: Secretary
Appointed: 22 April 2020
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Christopher S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Russell W. This PSC owns 25-50% shares.
Christopher S.
| Notified on | 22 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Russell W.
| Notified on | 28 May 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 945 | ||
| Net Assets Liabilities | 16 857 | 13 216 | 13 930 |
| Other | |||
| Version Production Software | 2 021 | 2 022 | |
| Creditors | 6 088 | 8 784 | 8 070 |
| Intangible Assets | 22 000 | 22 000 | 22 000 |
| Intangible Assets Gross Cost | 22 000 | 22 000 | 22 000 |
| Loans From Directors | 1 124 | 1 124 | 1 124 |
| Net Current Assets Liabilities | -5 143 | -8 784 | -8 070 |
| Other Creditors | 750 | 3 657 | 7 696 |
| Taxation Social Security Payable | 4 214 | 4 003 | -750 |
| Total Additions Including From Business Combinations Intangible Assets | 22 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024 |
accounts | Free Download (5 pages) |
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