B2b Shop started in year 2014 as Private Limited Company with registration number 09322793. The B2b Shop company has been functioning successfully for ten years now and its status is active. The firm's office is based in Kingston Upon Thames at 11 High Street. Postal code: KT1 4DA.
The firm has one director. Artur W., appointed on 25 November 2021. There are currently no secretaries appointed. As of 28 May 2024, there were 2 ex directors - Marzena W., Bartosz K. and others listed below. There were no ex secretaries.
| Office Address | 11 High Street |
| Office Address2 | Hampton Wick |
| Town | Kingston Upon Thames |
| Post code | KT1 4DA |
| Country of origin | United Kingdom |
| Registration Number | 09322793 |
| Date of Incorporation | Fri, 21st Nov 2014 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Sat, 31st Aug 2024 (95 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 25 November 2021
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Artur W. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Marzena W. This PSC owns 75,01-100% shares. Moving on, there is Bartosz K., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Artur W.
| Notified on | 25 November 2021 |
| Nature of control: |
75,01-100% shares |
Marzena W.
| Notified on | 22 July 2020 |
| Ceased on | 25 November 2021 |
| Nature of control: |
75,01-100% shares |
Bartosz K.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 |
| Net Worth | -312 | 1 193 | |
| Balance Sheet | |||
| Current Assets | 6 071 | 5 596 | 861 |
| Net Assets Liabilities | 1 090 | 2 150 | |
| Cash Bank In Hand | 2 420 | 5 493 | |
| Debtors | 3 651 | 103 | |
| Net Assets Liabilities Including Pension Asset Liability | -312 | 1 193 | |
| Reserves/Capital | |||
| Called Up Share Capital | 100 | 100 | |
| Profit Loss Account Reserve | -412 | 1 093 | |
| Shareholder Funds | -312 | 1 193 | |
| Other | |||
| Creditors | 4 403 | 3 011 | |
| Net Current Assets Liabilities | -312 | 1 193 | 2 150 |
| Total Assets Less Current Liabilities | -312 | 1 193 | 2 150 |
| Creditors Due Within One Year | 6 383 | 4 403 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st November 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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