Bbx Digital Holdings Limited. net worth, address, company information. Free

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Bbx Digital Holdings Limited (reg no 09168141) is a private limited company established on 2014-08-08 in United Kingdom. This firm was registered at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Bbx Digital Holdings Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name	Bbx Digital Holdings Limited
Number	09168141
Date of Incorporation:	2014-08-08
End of financial year:	31 December
Address:	6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the above-mentioned firm, we can name: Carl W. (appointed on 08 August 2014). 1 secretary is there as well: Sarah M. (appointed on 08 August 2014). The Companies House reports 1 person of significant control - Carl W., a solitary professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,935	53,217	36,432	78,434	1,160
Total Assets Less Current Liabilities	10,937	53,219	35,838	77,840	566

People with significant control

Carl W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, October 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 27, 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates June 27, 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, May 2022 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 20th, April 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates June 27, 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 19th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates June 27, 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to August 31, 2019 (was December 31, 2019). filed on: 23rd, January 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 27, 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 6th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates June 27, 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 4th, June 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 4th, December 2017 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, August 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, August 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates June 27, 2017 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control July 31, 2017 filed on: 31st, July 2017 \| persons with significant control	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 27, 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 10th, May 2016 \| accounts	Free Download (5 pages)
(SH01) Capital declared on December 9, 2015: 38.67 GBP filed on: 21st, December 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on December 9, 2015: 40.50 GBP filed on: 21st, December 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, December 2015 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 21st, December 2015 \| resolution	Free Download
(AD01) New registered office address 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Change occurred on December 17, 2015. Company's previous address: 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom. filed on: 17th, December 2015 \| address	Free Download (1 page)
(AD01) New registered office address 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL. Change occurred on December 16, 2015. Company's previous address: 141 Wardour Street London W1F 0UT. filed on: 16th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 8, 2015 filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 4, 2015: 4.00 GBP capital
(SH01) Capital declared on September 29, 2014: 4.00 GBP filed on: 2nd, October 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 29, 2014: 3.90 GBP filed on: 2nd, October 2014 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 8th, August 2014 \| incorporation	Free Download (8 pages)
(SH01) Capital declared on August 8, 2014: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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