This company is commonly known as B To B Proof Ltd.. The company was founded 18 years ago and was given the registration number 05489388. The firm's registered office is in KENSINGTON. You can find them at Suite 675 2 Old Brompton Road, London, Kensington, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | B TO B PROOF LTD. |
|---|---|---|
| Company Number | : | 05489388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2005 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 675, 2 Old Brompton Road, London, United Kingdom, SW7 3DQ | Corporate Secretary | 01 August 2007 | Active |
| Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ | Director | 01 November 2014 | Active |
| 2 Old Brompton Road, Suite 188, London, SW7 3DQ | Corporate Secretary | 23 June 2005 | Active |
| 7/3, Napole, Kijewo Kroleeskie, Poland, | Director | 15 August 2007 | Active |
| 12 Erlenweg, Vettelschoss, Germany, 53560 | Director | 23 June 2005 | Active |
| Hochstrasse 30, St. Katharinen, Germany, | Director | 23 June 2005 | Active |
| Polarion Ltd. | ||
| Notified on | : | 26 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 15, Tower Street, High Wycombe, England, HP13 5AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-02 | Gazette | Gazette notice voluntary. | Download |
| 2023-04-23 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-19 | Address | Default companies house registered office address applied. | Download |
| 2020-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Change of name | Certificate change of name company. | Download |
| 2014-11-18 | Officers | Appoint person director company with name date. | Download |
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