B2b New York started in year 2013 as Private Limited Company with registration number 08563171. The B2b New York company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 9 Royal Crescent. Postal code: W11 4SL.
The company has 2 directors, namely Rona F., Thomas F.. Of them, Rona F., Thomas F. have been with the company the longest, being appointed on 10 June 2013. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Royal Crescent |
| Town | London |
| Post code | W11 4SL |
| Country of origin | United Kingdom |
| Registration Number | 08563171 |
| Date of Incorporation | Mon, 10th Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 10 June 2013
Position: Director
Appointed: 10 June 2013
The register of PSCs that own or control the company includes 2 names. As we discovered, there is Rona F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Thomas F. This PSC owns 25-50% shares and has 25-50% voting rights.
Rona F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas F.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -207 014 | -325 595 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 107 347 | 94 933 | 691 124 | 237 415 | 73 953 | 105 802 | 233 188 | 101 310 | |
| Current Assets | 138 261 | 110 088 | 98 354 | 694 545 | 240 836 | 1 820 539 | 4 432 567 | 236 853 | 105 214 |
| Debtors | 2 741 | 2 741 | 3 421 | 3 421 | 3 421 | 1 746 586 | 4 326 765 | 3 665 | 3 904 |
| Net Assets Liabilities | -550 070 | -667 398 | -782 244 | -906 911 | -966 583 | -665 464 | -802 856 | ||
| Other Debtors | 2 741 | 3 421 | 3 421 | 3 421 | 1 746 586 | 4 326 765 | 3 665 | 3 904 | |
| Cash Bank In Hand | 135 520 | 107 347 | |||||||
| Tangible Fixed Assets | 3 850 981 | 3 850 981 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 3 | 3 | |||||||
| Profit Loss Account Reserve | -207 017 | -325 598 | |||||||
| Shareholder Funds | -207 014 | -325 595 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Corporation Tax Payable | 115 635 | 5 373 | |||||||
| Creditors | 4 123 168 | 4 723 607 | 4 222 277 | 5 780 654 | 8 329 568 | 3 562 433 | 3 517 413 | ||
| Investment Property | 3 850 981 | 3 902 300 | 3 902 300 | 3 902 300 | 3 902 300 | 3 902 300 | 3 902 300 | 3 902 300 | |
| Investment Property Fair Value Model | 3 902 300 | 3 902 300 | 3 902 300 | 3 902 300 | |||||
| Net Current Assets Liabilities | -95 960 | -144 514 | -329 202 | 153 909 | -462 267 | 971 443 | 3 460 685 | -1 005 331 | -1 187 743 |
| Nominal Value Allotted Share Capital | 3 | 3 | 3 | ||||||
| Number Shares Allotted | 2 | ||||||||
| Number Shares Issued Fully Paid | 2 | ||||||||
| Other Creditors | 4 032 062 | 4 123 168 | 4 723 607 | 4 222 277 | 5 780 654 | 8 329 568 | 3 562 433 | 3 517 413 | |
| Other Debtors Balance Sheet Subtotal | 3 421 | 3 421 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 3 755 021 | 3 706 467 | 3 573 098 | 4 056 209 | 3 440 033 | 4 873 743 | 7 362 985 | 2 896 969 | 2 714 557 |
| Creditors Due After One Year | 3 962 035 | 4 032 062 | |||||||
| Creditors Due Within One Year | 234 221 | 254 602 | |||||||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2016-04-06 filed on: 9th, February 2024 |
persons with significant control | Free Download (2 pages) |
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