B2w Group Limited is a private limited company situated at 116 Duke Street, Liverpool L1 5JW. Incorporated on 2021-05-13, this 2-year-old company is run by 1 director.
Director Benjamin H., appointed on 13 May 2021.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to Companies House information there was a change of name on 2022-10-28 and their previous name was B2Wvs Limited.
The latest confirmation statement was filed on 2023-04-18 and the due date for the next filing is 2024-05-02. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 116 Duke Street |
| Town | Liverpool |
| Post code | L1 5JW |
| Country of origin | United Kingdom |
| Registration Number | 13393877 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 13 May 2021
The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Belter Digital Limited from Liverpool, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Benjamin H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Belter Digital Limited
Number Sixty One Tithebarn Street, Liverpool, Merseyside, L2 2SB, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 06968981 |
| Notified on | 25 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin H.
| Notified on | 13 May 2021 |
| Ceased on | 17 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| B2wvs | October 28, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 300 | 300 |
| Other | ||
| Total Assets Less Current Liabilities | 300 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Monday 17th April 2023 filed on: 5th, May 2023 |
persons with significant control | Free Download (2 pages) |
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