B1 Consultant Ltd is a private limited company that can be found at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-06-13, this 3-year-old company is run by 2 directors.
Director Veronica B., appointed on 21 January 2020. Director Vania C., appointed on 13 June 2018.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2021-02-25 and the date for the subsequent filing is 2022-03-11. Furthermore, the accounts were filed on 30 June 2020 and the next filing should be sent on 31 March 2022.
| Office Address | Birchin Court |
| Office Address2 | 20 Birchin Lane |
| Town | London |
| Post code | EC3V 9DJ |
| Country of origin | United Kingdom |
| Registration Number | 11413967 |
| Date of Incorporation | Wed, 13th Jun 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Thu, 31st Mar 2022 (162 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Fri, 11th Mar 2022 (2022-03-11) |
| Last confirmation statement dated | Thu, 25th Feb 2021 |
Position: Director
Appointed: 21 January 2020
Position: Director
Appointed: 13 June 2018
The register of PSCs that own or control the company includes 3 names. As BizStats found, there is Veronica B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Arthur Trustee Ltd that put London, England as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Mario G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Veronica B.
| Notified on | 25 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Arthur Trustee Ltd
One Aldgate, London, EC3N 1RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11115341 |
| Notified on | 13 June 2018 |
| Ceased on | 25 February 2020 |
| Nature of control: |
significiant influence or control |
Mario G.
| Notified on | 13 June 2018 |
| Ceased on | 13 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 998 | |
| Current Assets | 100 | 189 142 |
| Debtors | 100 | 185 144 |
| Other Debtors | 100 | 148 362 |
| Property Plant Equipment | 781 | |
| Net Assets Liabilities | 100 | |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 260 | |
| Average Number Employees During Period | 1 | |
| Creditors | 139 612 | |
| Net Current Assets Liabilities | 100 | 49 530 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 101 654 | |
| Other Taxation Social Security Payable | 19 145 | |
| Par Value Share | 1 | 1 |
| Property Plant Equipment Gross Cost | 1 041 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 041 | |
| Total Assets Less Current Liabilities | 100 | 50 311 |
| Trade Creditors Trade Payables | 18 813 | |
| Trade Debtors Trade Receivables | 36 782 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |
| Number Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2021-02-25 filed on: 10th, May 2021 |
confirmation statement | Free Download (3 pages) |
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