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B.O.T.I. PLEX LIMITED

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

This company is commonly known as B.o.t.i. Plex Limited. The company was founded 4 years ago and was given the registration number 12809515. The firm's registered office is in LONDON. You can find them at C/o Ga Secretarial Service Limited, 7 Bell Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:B.O.T.I. PLEX LIMITED
Company Number:12809515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Ga Secretarial Service Limited, 7 Bell Yard, London, United Kingdom, WC2A 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary12 August 2020Active
88, Neugutstrasse, Duebendorf, Switzerland, 8600

Director12 August 2020Active

People with Significant Control

Mr Georgios Botonakis
Notified on:12 August 2020
Status:Active
Date of birth:February 1971
Nationality:Swiss
Country of residence:Switzerland
Address:29 Hallwylstrasse, Zuerich, Switzerland, 8004
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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