Founded in 2017, B2broker, classified under reg no. 10562809 is an active company. Currently registered at 240 Studio 1 Offices, Portobello Road W11 1LL, London the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2022.
The firm has one director. Pavlo M., appointed on 24 June 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Artur A., Ievgeniia M. and others listed below. There were no ex secretaries.
| Office Address | 240 Studio 1 Offices, Portobello Road |
| Town | London |
| Post code | W11 1LL |
| Country of origin | United Kingdom |
| Registration Number | 10562809 |
| Date of Incorporation | Fri, 13th Jan 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 24 June 2021
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is B2B Group Holding Cy Corporation Ltd from Limassol, Cyprus. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Artur A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
B2b Group Holding Cy Corporation Ltd
261 28 Octovriou, View Point Tower, Limassol, 03035, PO Box 51681, Cyprus
| Legal authority | The Companies Law, Cap. 113 |
| Legal form | Limited |
| Country registered | Cyprus |
| Place registered | Cyprus Registrar Of Companies |
| Registration number | He414020 |
| Notified on | 8 December 2020 |
| Nature of control: |
75,01-100% shares |
Artur A.
| Notified on | 13 January 2017 |
| Ceased on | 8 December 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 29th, November 2023 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy