Founded in 2016, Bce-online (523745), classified under reg no. 10413516 is an active company. Currently registered at 77 Warner Place E2 7DB, London the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2021-09-06 Bce-online (523745) Ltd is no longer carrying the name Exatoshi.
The company has 2 directors, namely Maria M., Antonio B.. Of them, Antonio B. has been with the company the longest, being appointed on 29 May 2020 and Maria M. has been with the company for the least time - from 19 June 2023. As of 28 April 2024, there were 2 ex directors - Antonio B., Rosemary L. and others listed below. There were no ex secretaries.
| Office Address | 77 Warner Place |
| Town | London |
| Post code | E2 7DB |
| Country of origin | United Kingdom |
| Registration Number | 10413516 |
| Date of Incorporation | Thu, 6th Oct 2016 |
| Industry | specialised design activities |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 19 June 2023
Position: Director
Appointed: 29 May 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Cityguru Gmbh from Salzburg, Austria. This PSC is classified as "a limited liability company (gmbh)" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Antonio B. This PSC owns 75,01-100% shares.
Cityguru Gmbh
3 Berchtesgadner Strasse, Salzburg, 5020, Austria
| Legal authority | Gmbh-Gesetz (Gmbhg) |
| Legal form | Limited Liability Company (Gmbh) |
| Country registered | Austria |
| Place registered | Firmenbuch |
| Registration number | 468212y |
| Notified on | 1 October 2023 |
| Nature of control: |
50,01-75% shares |
Antonio B.
| Notified on | 25 January 2021 |
| Nature of control: |
75,01-100% shares |
| Exatoshi | September 6, 2021 |
| Wirento | June 10, 2021 |
| Bce-online | May 4, 2021 |
| Ladymary | May 30, 2020 |
| Cityguru | March 7, 2018 |
| Wilshire International | April 5, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | 10 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 100 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023-10-01 filed on: 15th, December 2023 |
persons with significant control | Free Download (2 pages) |
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