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B2C2 Ltd (registration number 07995888) is a private limited company incorporated on 2012-03-19. The company has its registered office at 86-90 Paul Street, London EC2A 4NE. B2C2 Ltd operates SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name B2c2 Ltd
Number 07995888
Date of Incorporation: 2012/03/19
End of financial year: 31 March
Address: 86-90 Paul Street, London, EC2A 4NE
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 6 directors that can be found in the above-mentioned firm, we can name: Thomas R. (in the company from 24 January 2023), Maxime B. (appointment date: 07 November 2022), Tsuyoshi M. (appointed on 27 April 2021). The official register lists 2 persons of significant control, namely: Sbi Holdings, Inc. is located at Minato-Ku, 106 6019 Tokyo. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maxime B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31
Current Assets - - - 1,123,247 6,234,520
Fixed Assets - - 474 326 208,764
Total Assets Less Current Liabilities - - 838 468,606 2,663,001
Number Shares Allotted 1,000 1,000 - - -
Shareholder Funds 1,000 1,000 838 332,287 -
Tangible Fixed Assets - - 474 326 -

People with significant control

Sbi Holdings, Inc.
15 December 2020
Address 1-6-1 Roppongi Minato-Ku, Tokyo, 106 6019, Japan
Legal authority Japan
Legal form Limited Liability Company
Country registered Japan
Place registered Commercial Registry Of Japan
Registration number 0104-01-045208
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maxime B.
22 December 2016 - 15 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on Thursday 8th February 2024
filed on: 14th, February 2024 | officers 		Free Download (1 page)

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