B2broker Ltd, London
B2Broker Ltd is a private limited company. Located at 240 Studio 1 Offices, Portobello Road, London W11 1LL, this 7 years old business was incorporated on 2017-01-13 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).1 director can be found in this company: Pavlo M. (appointed on 24 June 2021).
| About | |
|---|---|
| Name: B2broker Ltd | |
| Number: 10562809 | |
| Incorporation date: 2017-01-13 | |
| End of financial year: 31 January |
| Address: |
240 Studio 1 Offices, Portobello Road London W11 1LL |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
B2b Group Holding Cy Corporation Ltd
8 December 2020
| Address | 261 28 Octovriou, View Point Tower, Limassol, 03035, PO Box 51681, Cyprus |
| Legal authority | The Companies Law, Cap. 113 |
| Legal form | Limited |
| Country registered | Cyprus |
| Place registered | Cyprus Registrar Of Companies |
| Registration number | He414020 |
| Nature of control: |
75,01-100% shares |
Artur A.
13 January 2017 - 8 December 2020
| Nature of control: |
significiant influence or control 75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2023-01-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - | - |
The target date for B2Broker Ltd confirmation statement filing is 2024-01-20. The last confirmation statement was sent on 2023-01-06. The due date for a subsequent accounts filing is 31 October 2023. Last accounts filing was submitted for the time up until 31 January 2022.
2 persons of significant control are indexed in the Companies House, namely: B2b Group Holding Cy Corporation Ltd has over 3/4 of shares. This corporate PSC can be reached at 28 Octovriou, View Point Tower, 03035 Limassol. Artur A. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 31st January 2023 filed on: 29th, November 2023 | accounts |
Free Download
(2 pages)
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