Bt Fss Limited is a private limited company registered at 85 Great Portland Street Great Portland Street, First Floor, London W1W 7LT. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-30, this 4-year-old company is run by 1 director.
Director Caroline D., appointed on 14 February 2020.
The company is officially classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
The last confirmation statement was sent on 2022-12-01 and the date for the following filing is 2023-12-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 85 Great Portland Street Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 12380871 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 14 February 2020
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Brendan C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Caroline D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cogendo Ventures Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Brendan C.
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline D.
| Notified on | 30 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cogendo Ventures Limited
27 Gloucester Place, Lower Ground, London, W1U 8HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08409346 |
| Notified on | 30 December 2019 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 53 616 | 20 604 | 22 514 |
| Net Assets Liabilities | 6 701 | -103 055 | -185 357 |
| Other | |||
| Average Number Employees During Period | 5 | 6 | 7 |
| Creditors | 61 883 | 124 986 | 208 412 |
| Fixed Assets | 1 566 | 1 327 | 541 |
| Net Current Assets Liabilities | 8 267 | -104 382 | -185 898 |
| Total Assets Less Current Liabilities | 6 701 | -103 055 | -185 357 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 1st December 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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