B2b Arena Ltd LEEDS


B2b Arena started in year 2014 as Private Limited Company with registration number 08855737. The B2b Arena company has been functioning successfully for 6 years now and its status is active. The firm's office is based in Leeds at 134 Swarcliffe Avenue. Postal code: LS14 5NH. Since January 24, 2018 B2b Arena Ltd is no longer carrying the name Atis Corporate.

The company has 2 directors, namely Katarzyna W., Grzegorz W.. Of them, Katarzyna W., Grzegorz W. have been with the company the longest, being appointed on 20 October 2017. As of 30 March 2020, there were 2 ex directors - Andrzej S., Marcin K. and others listed below. There were no ex secretaries.

B2b Arena Ltd Address / Contact

Office Address 134 Swarcliffe Avenue
Town Leeds
Post code LS14 5NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08855737
Date of Incorporation Wed, 22nd Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 6 years old
Account next due date Sat, 31st Oct 2020 (215 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Sun, 7th Feb 2021 (2021-02-07)
Last confirmation statement dated Fri, 24th Jan 2020

Company staff

Katarzyna W.

Position: Director

Appointed: 20 October 2017

Grzegorz W.

Position: Director

Appointed: 20 October 2017

Andrzej S.

Position: Director

Appointed: 01 April 2014

Resigned: 19 October 2017

Marcin K.

Position: Director

Appointed: 22 January 2014

Resigned: 01 April 2014

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Grzegorz W. 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 Andrzej S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Grzegorz W.

Notified on 20 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrzej S.

Notified on 1 January 2017
Ceased on 19 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Atis Corporate January 24, 2018
Cash Trade October 26, 2015
Crisboss April 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-31
Balance Sheet
Cash Bank On Hand 802 4962 4881 632
Current Assets-630802 4962 4881 632
Net Assets Liabilities -26-1 434-1 442-2 503
Cash Bank In Hand-63080   
Net Assets Liabilities Including Pension Asset Liability1 000-26   
Reserves/Capital
Called Up Share Capital1 0001 000   
Profit Loss Account Reserve -1 026   
Other
Creditors  3 8243 8244 135
Fixed Assets-106-106-106-106 
Investments Fixed Assets-106-106-106-106 
Net Current Assets Liabilities1 10680-1 328-1 336-2 503
Other Creditors  3 8243 8244 135
Other Investments Other Than Loans  -106-106 
Total Assets Less Current Liabilities1 000-26-1 434-1 442-2 503
Capital Employed1 000-26   
Creditors Due Within One Year-1 736    
Par Value Share11   
Share Capital Allotted Called Up Paid1 0001 000   

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates January 24, 2020
filed on: 24th, January 2020
Free Download (3 pages)

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