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B2BROKER LTD

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

This company is commonly known as B2broker Ltd. The company was founded 7 years ago and was given the registration number 10562809. The firm's registered office is in LONDON. You can find them at 240 Studio 1 Offices, Portobello Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:B2BROKER LTD
Company Number:10562809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:240 Studio 1 Offices, Portobello Road, London, England, W11 1LL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
240, Studio 1 Offices, Portobello Road, London, England, W11 1LL

Director24 June 2021Active
Fairgate House, 3rd Floor, 78 New Oxford Street, London, United Kingdom, WC1A 1HB

Director01 June 2020Active
3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB

Director13 January 2017Active
261, 28 Octovriou, View Point Tower, Limassol, Cyprus, 03035

Corporate Director08 December 2020Active

People with Significant Control

B2b Group Holding Cy Corporation Ltd
Notified on:08 December 2020
Status:Active
Country of residence:Cyprus
Address:261, 28 Octovriou, Limassol, Cyprus, 03035
Nature of control:
  • Ownership of shares 75 to 100 percent
Artur Azizov
Notified on:13 January 2017
Status:Active
Date of birth:December 1986
Nationality:Russian
Country of residence:England
Address:240, Studio 1 Offices, Portobello Road, London, England, W11 1LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-04-28Gazette

Gazette filings brought up to date.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-12-08Persons with significant control

Cessation of a person with significant control.

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2020-12-08Officers

Termination director company with name termination date.

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2020-12-08Persons with significant control

Notification of a person with significant control.

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2020-12-08Officers

Appoint corporate director company with name date.

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2020-07-13Address

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

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Termination director company with name termination date.

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2020-06-10Officers

Appoint person director company with name date.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2018-12-26Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type dormant.

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