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.
Office Address | Wessex House |
Office Address2 | Teign Road |
Town | Newton Abbot |
Post code | TQ12 4AA |
Country of origin | United Kingdom |
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 |
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 |
Leadiro Holdings | April 14, 2021 |
Internal Leadiro | August 28, 2019 |
Ljn2 Shelf Company | June 21, 2019 |
Squires Of Devon | March 29, 2019 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2020-04-01 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 100 | 44 821 | |||
Current Assets | 44 821 | 1 739 | |||
Net Assets Liabilities | 149 426 | 149 426 | |||
Cash Bank In Hand | 100 | 100 | 100 | ||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||
Reserves/Capital | |||||
Called Up Share Capital | 100 | 100 | 100 | ||
Other | |||||
Average Number Employees During Period | 2 | 2 | 2 | ||
Creditors | 44 821 | 1 739 | |||
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 | 100 | 149 426 | 149 426 | ||
Trade Creditors Trade Payables | 18 740 | ||||
Fixed Assets | 149 426 | 149 426 | |||
Capital Employed | 100 | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy