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Bton Financial Limited LONDON


Bton Financial Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-09-25, this 6-year-old company is run by 2 directors.
Director Raymond T., appointed on 03 March 2021. Director Daniel S., appointed on 25 September 2017.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
The latest confirmation statement was sent on 2023-09-24 and the deadline for the subsequent filing is 2024-10-08. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Bton Financial Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10979700
Date of Incorporation Mon, 25th Sep 2017
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Raymond T.

Position: Director

Appointed: 03 March 2021

Daniel S.

Position: Director

Appointed: 25 September 2017

Caroline H.

Position: Director

Appointed: 16 September 2020

Resigned: 29 April 2021

Andrew B.

Position: Director

Appointed: 12 August 2020

Resigned: 17 April 2021

Brian S.

Position: Director

Appointed: 06 June 2019

Resigned: 07 February 2020

Anthony W.

Position: Director

Appointed: 01 March 2019

Resigned: 10 May 2023

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Daniel S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Rupinder S. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel S.

Notified on 25 September 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rupinder S.

Notified on 2 May 2019
Ceased on 1 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-12-312020-12-31
Balance Sheet
Current Assets283263 499202 388
Net Assets Liabilities 247 933105 218
Other
Average Number Employees During Period124
Creditors12 61517 47144 167
Fixed Assets 1 9051 549
Net Current Assets Liabilities-12 332246 028147 836
Total Assets Less Current Liabilities-12 332247 933149 385

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: December 22, 2023
filed on: 1st, February 2024
Free Download (1 page)

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