B5 EXPERIENTIAL LTD

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

This company is commonly known as B5 Experiential Ltd. The company was founded 6 years ago and was given the registration number 11427329. The firm's registered office is in LONDON. You can find them at 34 Arlington Road, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name	:	B5 EXPERIENTIAL LTD
Company Number	:	11427329
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 June 2018
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	73110 - Advertising agencies

Office Address & Contact

Registered Address	:	34 Arlington Road, London, United Kingdom, NW1 7HU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
34, Arlington Road, London, United Kingdom, NW1 7HU	Director	21 June 2018	Active
34, Arlington Road, London, United Kingdom, NW1 7HU	Director	21 June 2018	Active

People with Significant Control

Mr Mark John Barocas
Notified on	:	21 June 2018
Status	:	Active
Date of birth	:	January 1990
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	34, Arlington Road, London, United Kingdom, NW1 7HU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Franco Barocas
Notified on	:	21 June 2018
Status	:	Active
Date of birth	:	May 1957
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	34, Arlington Road, London, United Kingdom, NW1 7HU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-11-16	Gazette	Gazette dissolved voluntary.	Download
2021-08-31	Gazette	Gazette notice voluntary.	Download
2021-08-18	Dissolution	Dissolution application strike off company.	Download
2021-03-31	Accounts	Accounts with accounts type micro entity.	Download
2020-07-23	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-23	Officers	Change person director company with change date.	Download
2020-07-23	Persons with significant control	Change to a person with significant control.	Download
2020-07-23	Officers	Change person director company with change date.	Download
2020-07-23	Persons with significant control	Change to a person with significant control.	Download
2019-12-28	Accounts	Accounts with accounts type micro entity.	Download
2019-09-03	Miscellaneous	Legacy.	Download
2019-07-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-09	Accounts	Change account reference date company current shortened.	Download
2018-06-21	Incorporation	Incorporation company.	Download