Founded in 2014, B2b TradE&Consulting, classified under reg no. 08861709 is an active company. Currently registered at 13 St Swithin's Lane EC4N 8AL, London the company has been in the business for ten years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31. Since 2016/11/23 B2b TradE&Consulting Ltd is no longer carrying the name Arcana Servitium Imperii.
The firm has one director. Gerardo A., appointed on 6 November 2019. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Giovanna G.. There were no ex secretaries.
| Office Address | 13 St Swithin's Lane |
| Town | London |
| Post code | EC4N 8AL |
| Country of origin | United Kingdom |
| Registration Number | 08861709 |
| Date of Incorporation | Mon, 27th Jan 2014 |
| Industry | Security systems service activities |
| End of financial Year | 31st January |
| Company age | 10 years old |
| Account next due date | Tue, 31st Oct 2023 (193 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
| Last confirmation statement dated | Sun, 6th Nov 2022 |
Position: Director
Appointed: 06 November 2019
The register of PSCs who own or have control over the company includes 2 names. As we found, there is Giovanna G. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Giovanna G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Giovanna G.
| Notified on | 6 November 2019 |
| Nature of control: |
75,01-100% shares |
Giovanna G.
| Notified on | 8 October 2016 |
| Ceased on | 6 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Arcana Servitium Imperii | November 23, 2016 |
| Arcana Servitiun Imperii | February 13, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/06 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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