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B2b Un Ltd, SW19 2BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

B2B UN LTD

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

This company is commonly known as B2b Un Ltd. The company was founded 11 years ago and was given the registration number 08328465. The firm's registered office is in LONDON. You can find them at 76 High Street Colliers Wood, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:B2B UN LTD
Company Number:08328465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:76 High Street Colliers Wood, London, England, SW19 2BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, High Street Colliers Wood, London, England, SW19 2BY

Director13 June 2018Active
78, High Street Colliers Wood, London, SW19 2BY

Director01 November 2014Active
78, High Street Colliers Wood, London, United Kingdom, SW19 2BY

Director12 December 2012Active

People with Significant Control

Mr Rafal Paluszkiewicz
Notified on:13 June 2018
Status:Active
Date of birth:July 1981
Nationality:Polish
Country of residence:England
Address:76, High Street Colliers Wood, London, England, SW19 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mateusz Lachowski
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:Polish
Address:78, High Street Colliers Wood, London, SW19 2BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-12-08Capital

Capital allotment shares.

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2020-10-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-22Accounts

Accounts with accounts type micro entity.

Download
2018-12-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-11Address

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

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2018-06-14Resolution

Resolution.

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2018-06-13Persons with significant control

Cessation of a person with significant control.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Officers

Appoint person director company with name date.

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2018-06-13Officers

Termination director company with name termination date.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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