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BARCELONETA LIMITED

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

This company is commonly known as Barceloneta Limited. The company was founded 9 years ago and was given the registration number 09299872. The firm's registered office is in FLEET. You can find them at Gateway House 8 Kings Parade, Kings Road, Fleet, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BARCELONETA LIMITED
Company Number:09299872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Gateway House 8 Kings Parade, Kings Road, Fleet, Hampshire, England, GU51 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Pondtail Road, Fleet, United Kingdom, GU51 3JG

Director06 November 2014Active
Gateway House, 8 Kings Parade, Kings Road, Fleet, England, GU51 3AB

Director01 January 2016Active

People with Significant Control

Mr Geoff Roy
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:66, Pondtail Road, Fleet, United Kingdom, GU51 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoff Roy
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:66, Pondtail Road, Fleet, United Kingdom, GU51 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lucy Emma Roy
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:8 Kings Parade, Kings Road, Fleet, England, GU51 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-10-30Persons with significant control

Cessation of a person with significant control.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-11-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Confirmation statement

Confirmation statement with updates.

Download
2019-11-21Persons with significant control

Change to a person with significant control.

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2019-11-21Officers

Change person director company with change date.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type total exemption full.

Download
2018-01-18Address

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

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-17Persons with significant control

Notification of a person with significant control.

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2018-01-17Capital

Capital allotment shares.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-09-28Address

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

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2016-12-16Officers

Appoint person director company with name date.

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2016-11-24Confirmation statement

Confirmation statement with no updates.

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