B2business Limited is a private limited company situated at Gable House, 18 - 24, Turnham Green Terrace, London W4 1QP. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-21, this 6-year-old company is run by 1 director.
Director Matteo B., appointed on 21 September 2017.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-02-22 and the date for the following filing is 2024-03-07. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Gable House |
| Office Address2 | 18 - 24, Turnham Green Terrace |
| Town | London |
| Post code | W4 1QP |
| Country of origin | United Kingdom |
| Registration Number | 10975545 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 21 September 2017
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Matteo B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Simona R. This PSC owns 25-50% shares and has 25-50% voting rights.
Matteo B.
| Notified on | 21 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simona R.
| Notified on | 1 December 2017 |
| Ceased on | 22 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Current Assets | 139 | 13 | 13 | 25 421 | 10 582 |
| Net Assets Liabilities | 16 577 | 16 577 | 44 288 | 45 434 | |
| Cash Bank On Hand | 126 | ||||
| Debtors | 13 | 13 | |||
| Other Debtors | 13 | 13 | |||
| Other | |||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 13 | 13 | 13 | ||
| Creditors | 43 663 | 68 391 | 68 391 | 6 051 | 5 926 |
| Fixed Assets | 51 801 | 51 801 | 51 801 | 51 801 | |
| Net Current Assets Liabilities | -43 525 | 68 378 | 68 378 | 19 370 | 4 656 |
| Other Operating Expenses Format2 | 152 206 | ||||
| Other Operating Income Format2 | 6 061 | ||||
| Profit Loss | 24 603 | 16 664 | 17 558 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 118 | ||||
| Total Assets Less Current Liabilities | 8 276 | 16 577 | 16 577 | 71 184 | 56 470 |
| Turnover Revenue | 155 646 | ||||
| Accrued Liabilities | 1 000 | ||||
| Bank Borrowings Overdrafts | 58 769 | ||||
| Corporation Tax Payable | 5 771 | 3 909 | |||
| Dividends Paid | 16 340 | 41 518 | |||
| Investments Fixed Assets | 51 801 | 51 801 | |||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 13 | 13 | |||
| Number Shares Issued Specific Share Issue | 13 | ||||
| Other Creditors | 422 | ||||
| Other Investments Other Than Loans | 51 801 | 51 801 | |||
| Par Value Share | 1 | 1 | |||
| Trade Creditors Trade Payables | -1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 22, 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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