Business To-go Limited FORMBY


Business To-go Limited is a private limited company situated at 57 Kent Road, Formby L37 6BG. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-11, this 4-year-old company is run by 1 director.
Director Ryan B., appointed on 01 September 2022.
The company is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was filed on 2022-01-11 and the date for the following filing is 2023-01-25. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Business To-go Limited Address / Contact

Office Address 57 Kent Road
Town Formby
Post code L37 6BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12358874
Date of Incorporation Wed, 11th Dec 2019
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (210 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 25th Jan 2023 (2023-01-25)
Last confirmation statement dated Tue, 11th Jan 2022

Company staff

Ryan B.

Position: Director

Appointed: 01 September 2022

John-Paul S.

Position: Secretary

Appointed: 27 August 2020

Resigned: 04 December 2022

John-Paul S.

Position: Director

Appointed: 27 August 2020

Resigned: 03 December 2022

Bryan T.

Position: Director

Appointed: 11 December 2019

Resigned: 27 August 2020

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is John-Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

John-Paul S.

Notified on 27 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 11 December 2019
Ceased on 27 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bryan T.

Notified on 11 December 2019
Ceased on 27 August 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-302020-12-312021-12-31
Balance Sheet
Current Assets  17 898
Net Assets Liabilities-1 016 971-1 016 971-1 007 463
Other
Average Number Employees During Period3 5
Creditors1 016 9711 016 9711 025 361
Net Current Assets Liabilities-1 016 971-1 016 971-1 007 463
Total Assets Less Current Liabilities-1 016 971-1 016 971-1 007 463

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Change of registered address from 57 Kent Road Formby L37 6BG United Kingdom on 28th November 2023 to 30 Pen Y Cefn Amlwch LL68 9DF
filed on: 28th, November 2023
Free Download (1 page)

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