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B2B PRIME SERVICES UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B2b Prime Services Uk Ltd. The company was founded 3 years ago and was given the registration number 13046677. The firm's registered office is in LONDON. You can find them at 5- 11 Westbourne Grove, Vitaxo Studio 3, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:B2B PRIME SERVICES UK LTD
Company Number:13046677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:5- 11 Westbourne Grove, Vitaxo Studio 3, London, United Kingdom, W2 4UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Eastcheap, London, England, EC3M 1DT

Director23 December 2021Active
51, Eastcheap, London, England, EC3M 1DT

Director06 June 2022Active
51, Eastcheap, London, England, EC3M 1DT

Director15 May 2023Active
51, Eastcheap, London, England, EC3M 1DT

Director27 November 2020Active
51, Eastcheap, London, England, EC3M 1DT

Director14 December 2021Active
5- 11, Westbourne Grove, Vitaxo Studio 3, London, United Kingdom, W2 4UA

Director15 March 2021Active
5- 11, Westbourne Grove, Vitaxo Studio 3, London, United Kingdom, W2 4UA

Director27 November 2020Active

People with Significant Control

Mr Artur Azizov
Notified on:27 November 2020
Status:Active
Date of birth:December 1986
Nationality:Russian
Country of residence:England
Address:51, Eastcheap, London, England, EC3M 1DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Ievgeniia Mykuliak
Notified on:27 November 2020
Status:Active
Date of birth:February 1992
Nationality:Ukrainian
Country of residence:England
Address:51, Eastcheap, London, England, EC3M 1DT
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type full.

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2023-08-24Capital

Capital allotment shares.

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2023-08-24Capital

Capital allotment shares.

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2023-05-17Officers

Appoint person director company with name date.

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2022-12-17Confirmation statement

Confirmation statement with updates.

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2022-12-06Capital

Capital allotment shares.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Officers

Appoint person director company with name date.

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2022-06-14Accounts

Accounts with accounts type full.

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2022-05-03Officers

Termination director company with name termination date.

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2021-12-23Officers

Appoint person director company with name date.

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2021-12-22Officers

Appoint person director company with name date.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-11-26Persons with significant control

Change to a person with significant control.

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2021-11-10Capital

Capital allotment shares.

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2021-11-04Address

Change registered office address company with date old address new address.

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2021-10-13Accounts

Change account reference date company current extended.

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2021-08-02Officers

Termination director company with name termination date.

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2021-03-15Officers

Appoint person director company with name date.

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2021-03-04Officers

Termination director company with name termination date.

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2020-11-27Incorporation

Incorporation company.

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