B-remote Ltd. net worth, address, company information. Free

Company search

B-Remote Ltd (reg no 09958140) is a private limited company legally formed on 2016-01-19 originating in United Kingdom. The firm is located at 18 Eleanor Cross Road, C/O V12 Management Ltd, Waltham Cross EN8 1NE. Changed on 2018-02-01, the previous name the company utilized was Ellebinetwork Ltd. B-Remote Ltd is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	B-remote Ltd
Number	09958140
Date of Incorporation:	Tue, 19th Jan 2016
End of financial year:	31 January
Address:	18 Eleanor Cross Road, C/o V12 Management Ltd, Waltham Cross, EN8 1NE
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Filippo G. (in the company from 03 August 2017). The Companies House lists 3 persons of significant control, namely: V12 Management Ltd can be reached at 18 Eleanor Cross Road, Waltham Cross, Hertfordshire. The corporate PSC has over 3/4 of shares,. Filippo G. has over 3/4 of shares, V12 Management Ltd can be reached at Eleanor Cross Road, EN8 1NE Waltham Cross, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	-	-	100	100	-	-	-
Number Shares Allotted	100	100	100	-	100	100	100
Shareholder Funds	100	100	-	-	-	-	-

People with significant control

V12 Management Ltd

28 November 2019

Address	18 18 Eleanor Cross Road, Waltham Cross, Hertfordshire, PO Box 753, United Kingdom
Legal authority	Companies Act
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	09956750
Nature of control:	75,01-100% shares

Filippo G.

1 April 2019 - 1 January 2020

Nature of control:	75,01-100% shares

V12 Management Ltd

1 January 2017 - 1 April 2019

Address	18 Eleanor Cross Road, Waltham Cross, Hertfordshire, EN8 1NE, PO Box 753, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09956750
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(CS01) Confirmation statement with no updates 2023-11-28 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-28 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-01-31 filed on: 23rd, October 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-28 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-01-31 filed on: 11th, October 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-11-28 filed on: 6th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-01-31 filed on: 19th, October 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-11-28 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-01-31 filed on: 26th, October 2020 \| accounts	Free Download (8 pages)
(PSC07) Cessation of a person with significant control 2020-01-01 filed on: 31st, January 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-11-28 filed on: 29th, November 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-11-28 filed on: 28th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2019-01-31 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-04-01 filed on: 15th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-04-15 filed on: 15th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019-04-01 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-04-01 director's details were changed filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-04-01 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(AD01) New registered office address PO Box 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE. Change occurred on 2019-04-09. Company's previous address: PO Box EN8 8UH 116 Russells Ride Cheshunt Hertfordshire EN8 8UH United Kingdom. filed on: 9th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-01-18 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-02-01 filed on: 1st, February 2018 \| resolution	Free Download (3 pages)
(AD01) New registered office address PO Box EN8 8UH 116 Russells Ride Cheshunt Hertfordshire EN8 8UH. Change occurred on 2018-02-01. Company's previous address: 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE England. filed on: 1st, February 2018 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-01-31 filed on: 1st, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-18 filed on: 22nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-01-31 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-03 filed on: 8th, August 2017 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2017-02-01) of a secretary filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 18 Eleanor Cross Road C/O V12 Management Ltd, PO Box 753 Waltham Cross Hertfordshire EN8 1NE. Change occurred on 2017-02-02. Company's previous address: 601 International House 223 Regent Street London London W1B 2QD United Kingdom. filed on: 2nd, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-18 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2017-02-01 filed on: 2nd, February 2017 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, January 2016 \| incorporation	Free Download (7 pages)