Bce-online (523745) Ltd. Head office in London. Check Director.

Bce-online (523745) Ltd, London

Bce-Online (523745) Ltd is a private limited company. Previously, it was called Exatoshi Ltd (changed on 2021-09-06). Registered at 77 Warner Place, London E2 7DB, the aforementioned 7 years old business was incorporated on 2016-10-06 and is classified as "specialised design activities" (Standard Industrial Classification: 74100), "advertising agencies" (SIC: 73110), "information technology consultancy activities" (SIC: 62020).
2 directors can be found in the firm: Maria M. (appointed on 19 June 2023), Antonio B. (appointed on 29 May 2020).

About
Name: Bce-online (523745) Ltd
Number: 10413516
Incorporation date: 2016-10-06
End of financial year: 31 December


Address:	77 Warner Place London E2 7DB
SIC code:	74100 - specialised design activities 73110 - Advertising agencies 62020 - Information technology consultancy activities 62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Cityguru Gmbh

1 October 2023

Address	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
Nature of control:	50,01-75% shares

Antonio B.

25 January 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1,000	1,000	1,000	1,000	10	1,000	1,000
Shareholder Funds	1,000	-	-	-	-	-	-

The deadline for Bce-Online (523745) Ltd confirmation statement filing is 2024-09-17. The last confirmation statement was filed on 2023-09-03. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Cityguru Gmbh has over 1/2 to 3/4 of shares . The corporate PSC can be found at Berchtesgadner Strasse, 5020. Antonio B. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		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)

Type		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)
CH01	On 2023-06-19 director's details were changed filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-19 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, October 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-03 filed on: 30th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-03 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, September 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, April 2022 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-09-06 filed on: 6th, September 2021 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-09-03 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2021-06-10 filed on: 10th, June 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-06-10 filed on: 10th, June 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-05-04 filed on: 4th, May 2021 \| resolution	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021-01-25 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2021-01-26 filed on: 26th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-01-16 filed on: 16th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-08-20 filed on: 20th, August 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-06-01 filed on: 1st, June 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-05-30 filed on: 30th, May 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director appointment termination date: 2020-05-28 filed on: 29th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020-05-29 filed on: 29th, May 2020 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2020-05-29: 1.00 GBP filed on: 29th, May 2020 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2020-05-29 filed on: 29th, May 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-12-23 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2016-12-10 filed on: 12th, December 2019 \| officers	Free Download (1 page)
AP02	New member was appointed on 2016-10-10 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 25th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-07-03 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 23rd, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-07-03 filed on: 3rd, July 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-04-26 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-03-07 filed on: 7th, March 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 9th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-26 filed on: 9th, May 2017 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-04-05 filed on: 5th, April 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Previous accounting period shortened from 2017-10-31 to 2016-12-31 filed on: 3rd, February 2017 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 77 Warner Place London E2 7DB on 2016-12-07 filed on: 7th, December 2016 \| address	Free Download (1 page)
AP01	New director was appointed on 2016-12-07 filed on: 7th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-07 filed on: 7th, December 2016 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2016-12-07 filed on: 7th, December 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, October 2016 \| incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2016-10-06: 1.00 GBP capital

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