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B1 Finance Ltd ILFORD

B1 Finance Ltd is a private limited company situated at 211 Olympic House, Clements Road, Ilford IG1 1BA. Incorporated on 2018-12-28, this 1-year-old company is run by 1 director.
Director Ileana N., appointed on 13 June 2019.
The company is officially classified as "accounting and auditing activities" (Standard Industrial Classification: 69201), "bookkeeping activities" (Standard Industrial Classification code: 69202).
The latest confirmation statement was sent on 2019-12-27 and the date for the next filing is 2021-02-07.

B1 Finance Ltd Address / Contact

Office Address 211 Olympic House
Office Address2 Clements Road
Town Ilford
Post code IG1 1BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11743037
Date of Incorporation Fri, 28th Dec 2018
Industry Accounting and auditing activities
Industry Bookkeeping activities
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 28th Dec 2020 (30 days left)
Next confirmation statement due date Sun, 7th Feb 2021 (2021-02-07)
Last confirmation statement dated Fri, 27th Dec 2019

Company staff

Ileana N.

Position: Director

Appointed: 13 June 2019

Danut O.

Position: Director

Appointed: 28 December 2018

Resigned: 14 June 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Ileana N. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Danut O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ileana N.

Notified on 14 June 2019
Nature of control: 75,01-100% shares

Danut O.

Notified on 28 December 2018
Ceased on 14 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 2nd, May 2020
Free Download (1 page)

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