B2b Ventures Limited NEWTON ABBOT


B2b Ventures Limited is a private limited company situated at Wessex House, Teign Road, Newton Abbot TQ12 4AA. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-14, this 5-year-old company is run by 2 directors.
Director Ian C., appointed on 21 June 2019. Director Christopher W., appointed on 21 June 2019.
The company is categorised as "other holiday and other collective accommodation" (Standard Industrial Classification: 55209). According to Companies House database there was a change of name on 2021-04-14 and their previous name was Leadiro Holdings Limited.
The latest confirmation statement was filed on 2023-02-17 and the due date for the following filing is 2024-03-02. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

B2b Ventures Limited Address / Contact

Office Address Wessex House
Office Address2 Teign Road
Town Newton Abbot
Post code TQ12 4AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11881757
Date of Incorporation Thu, 14th Mar 2019
Industry Other holiday and other collective accommodation
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Ian C.

Position: Director

Appointed: 21 June 2019

Christopher W.

Position: Director

Appointed: 21 June 2019

Louisa L.

Position: Director

Appointed: 02 April 2019

Resigned: 21 June 2019

Emma C.

Position: Secretary

Appointed: 14 March 2019

Resigned: 02 April 2019

Paul S.

Position: Director

Appointed: 14 March 2019

Resigned: 02 April 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Christopher W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Louisa N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Christopher W.

Notified on 21 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Ian C.

Notified on 21 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Louisa N.

Notified on 2 April 2019
Ceased on 21 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul S.

Notified on 14 March 2019
Ceased on 2 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma C.

Notified on 14 March 2019
Ceased on 2 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Leadiro Holdings April 14, 2021
Internal Leadiro August 28, 2019
Ljn2 Shelf Company June 21, 2019
Squires Of Devon March 29, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312020-04-012021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  10044 821 
Current Assets   44 8211 739
Net Assets Liabilities   149 426149 426
Cash Bank In Hand100100100  
Net Assets Liabilities Including Pension Asset Liability100100100  
Reserves/Capital
Called Up Share Capital100100100  
Other
Average Number Employees During Period  222
Creditors   44 8211 739
Investments Fixed Assets   149 426 
Net Current Assets Liabilities  100  
Other Creditors   26 081 
Other Investments Other Than Loans   149 426 
Total Assets Less Current Liabilities  100149 426149 426
Trade Creditors Trade Payables   18 740 
Fixed Assets   149 426149 426
Capital Employed100100100  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 15th, December 2023
Free Download (3 pages)

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