208 B2 Limited in GRIMSBY - DN31 2AB

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208 B2 Limited GRIMSBY

Founded in 2013, 208 B2, classified under reg no. 08622147 is an active company. Currently registered at 16 Dudley Street DN31 2AB, Grimsby the company has been in the business for 11 years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has 8 directors, namely Dean S., Judith M. and Timothy K. and others. Of them, Graeme H. has been with the company the longest, being appointed on 24 July 2013 and Dean S. and Judith M. and Timothy K. and Anne S. and Kelvin S. and Christine L. and Brian M. have been with the company for the least time - from 28 January 2014. As of 26 April 2024, there was 1 ex director - Patricia P.. There were no ex secretaries.

208 B2 Limited Address / Contact

Office Address	16 Dudley Street
Town	Grimsby
Post code	DN31 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08622147
Date of Incorporation	Wed, 24th Jul 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	11 years old
Account next due date	Tue, 30th Apr 2024 (4 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Dean S.

Position: Director

Appointed: 28 January 2014

Judith M.

Position: Director

Appointed: 28 January 2014

Timothy K.

Position: Director

Appointed: 28 January 2014

Anne S.

Position: Director

Appointed: 28 January 2014

Kelvin S.

Position: Director

Appointed: 28 January 2014

Christine L.

Position: Director

Appointed: 28 January 2014

Brian M.

Position: Director

Appointed: 28 January 2014

Graeme H.

Position: Director

Appointed: 24 July 2013

Patricia P.

Position: Director

Appointed: 28 January 2014

Resigned: 20 November 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Graeme H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Wellvend Limited that entered Goole, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Graeme H.

Notified on	1 September 2018
Nature of control:	significiant influence or control

Wellvend Limited

Wellvend House Aw Nielsen Road, Goole, East Yorkshire, DN14 6UE, United Kingdom

Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	01676200
Notified on	1 September 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	300 069	300 076	291 882

Balance Sheet
Cash Bank In Hand	3 637	8 816	220
Current Assets	303 899	309 078	300 482	300 329	300 301	300 281	300 262	300 304	300 268	300 262
Debtors	262	262	262

Reserves/Capital
Called Up Share Capital	300 001	300 001	300 001
Profit Loss Account Reserve	68	75	-8 119
Shareholder Funds	300 069	300 076	291 882

Other
Average Number Employees During Period									1	1
Creditors			8 600	8 600	8 700	8 800	8 886	9 030	9 030	9 050
Creditors Due Within One Year	3 830	9 002	8 600
Current Asset Investments	300 000	300 000	300 000
Net Current Assets Liabilities	300 069	300 076	291 882	291 729	291 601	291 481	291 376	291 274	291 238	291 212
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	300 069	300 076	291 882	291 729	291 601	291 481	291 376	291 274	291 238	291 212

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 24th Jul 2023 filed on: 24th, July 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Mon, 24th Jul 2023 filed on: 24th, July 2023	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 24th, April 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 24th Jul 2022 filed on: 26th, July 2022	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 25th, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 24th Jul 2021 filed on: 26th, July 2021	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 15th, April 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 24th Jul 2020 filed on: 18th, September 2020	confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 8th, April 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Wed, 24th Jul 2019 filed on: 12th, August 2019	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 18th, April 2019	accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control Sat, 1st Sep 2018 filed on: 13th, September 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Sat, 1st Sep 2018 filed on: 13th, September 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Thu, 13th Sep 2018 filed on: 13th, September 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 24th Jul 2018 filed on: 30th, July 2018	confirmation statement	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 17th, April 2018	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Mon, 20th Nov 2017 filed on: 30th, November 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 24th Jul 2017 filed on: 24th, July 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 18th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 24th Jul 2016 filed on: 25th, July 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 27th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jul 2015 filed on: 27th, July 2015	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 9th, April 2015	accounts	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 300001.00 GBP filed on: 9th, October 2014	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jul 2014 filed on: 25th, July 2014	annual return	Free Download (11 pages)
AP01	On Fri, 14th Feb 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	On Fri, 14th Feb 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	On Fri, 14th Feb 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	On Fri, 14th Feb 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	On Fri, 14th Feb 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	On Fri, 14th Feb 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	On Fri, 14th Feb 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
AP01	On Fri, 14th Feb 2014 new director was appointed. filed on: 14th, February 2014	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, February 2014	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, February 2014	resolution	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2013	incorporation
CH01	On Wed, 24th Jul 2013 director's details were changed filed on: 24th, July 2013	officers	Free Download (2 pages)

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