Barceloneta Limited (Companies House Registration Number 09299872) is a private limited company created on 2014-11-06 in England. The company was registered at Gateway House 8 Kings Parade, Kings Road, Fleet GU51 3AB. Barceloneta Limited operates Standard Industrial Classification code: 63990 which means "other information service activities n.e.c.", Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name Barceloneta Limited
Number 09299872
Date of Incorporation: 2014-11-06
End of financial year: 31 December
Address: Gateway House 8 Kings Parade, Kings Road, Fleet, GU51 3AB
SIC code: 63990 - Other information service activities n.e.c.
62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Lucy R. (in the company from 01 January 2016), Geoff R. (appointment date: 06 November 2014). The official register indexes 3 persons of significant control, namely: Geoff R. has over 3/4 of shares, 3/4 to full of voting rights, Lucy R. has 1/2 or less of shares, 1/2 or less of voting rights, Geoff R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 20,088 12,408 22,944 26,004 25,873 36,094 43,739 44,355
Number Shares Allotted 1 - - - - - - -
Shareholder Funds 961 - - - - - - -
Tangible Fixed Assets 886 - - - - - - -
Total Assets Less Current Liabilities 961 1,805 14,782 10,289 730 9,256 7,750 16,233

People with significant control

Geoff R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lucy R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Geoff R.
6 April 2016 - 27 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates Friday 24th November 2023
filed on: 29th, November 2023 | confirmation statement
Free Download (4 pages)

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