Company NameB2B Financial Management Services Ltd
DirectorStephen Andrew Smith
Company StatusActive
Company Number07282309
CategoryPrivate Limited Company
Incorporation Date14 June 2010(13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Director

Director NameMr Stephen Andrew Smith
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2010(same day as company formation)
RoleAccountant
Country of ResidenceScotland
Correspondence Address160 Kemp House City Road
London
EC1V 2NX

Contact

Websitewww.b2bfinancialmanagementservices.com/
Email address[email protected]
Telephone0845 4962473
Telephone regionUnknown

Location

Registered Address128 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 30,000 other UK companies use this postal address

Shareholders

1 at £1Stephen Andrew Smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£244
Cash£6,864

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return14 June 2023 (10 months, 2 weeks ago)
Next Return Due28 June 2024 (2 months from now)

Filing History

23 August 2020Confirmation statement made on 14 June 2020 with no updates (3 pages)
31 March 2020Unaudited abridged accounts made up to 30 June 2019 (7 pages)
28 July 2019Change of details for Mr Stephen Andrew Smith as a person with significant control on 28 July 2019 (2 pages)
28 July 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
28 July 2019Director's details changed for Mr Stephen Andrew Smith on 28 July 2019 (2 pages)
31 March 2019Unaudited abridged accounts made up to 30 June 2018 (7 pages)
26 July 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
31 March 2018Unaudited abridged accounts made up to 30 June 2017 (8 pages)
9 August 2017Notification of Stephen Smith as a person with significant control on 9 August 2017 (2 pages)
9 August 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 14 June 2017 with no updates (3 pages)
9 August 2017Notification of Stephen Smith as a person with significant control on 14 June 2016 (2 pages)
20 June 2017Registered office address changed from PO Box 4385 07282309: Companies House Default Address Cardiff CF14 8LH to 160 Kemp House City Road London EC1V 2NX on 20 June 2017 (2 pages)
20 June 2017Registered office address changed from PO Box 4385 07282309: Companies House Default Address Cardiff CF14 8LH to 160 Kemp House City Road London EC1V 2NX on 20 June 2017 (2 pages)
3 May 2017Registered office address changed to PO Box 4385, 07282309: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2017 (1 page)
3 May 2017Registered office address changed to PO Box 4385, 07282309: Companies House Default Address, Cardiff, CF14 8LH on 3 May 2017 (1 page)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 September 2016Compulsory strike-off action has been discontinued (1 page)
14 September 2016Compulsory strike-off action has been discontinued (1 page)
13 September 2016Director's details changed for Mr Stephen Andrew Smith on 1 September 2016 (2 pages)
13 September 2016Director's details changed for Mr Stephen Andrew Smith on 1 September 2016 (2 pages)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016First Gazette notice for compulsory strike-off (1 page)
13 September 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-09-13
  • GBP 1
(6 pages)
13 September 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-09-13
  • GBP 1
(6 pages)
6 July 2016Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 160 Kemp House City Road London EC1V 2NX on 6 July 2016 (1 page)
6 July 2016Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 160 Kemp House City Road London EC1V 2NX on 6 July 2016 (1 page)
27 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
27 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
7 August 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(3 pages)
7 August 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
(3 pages)
22 June 2015Registered office address changed from 145-157 st John Street London EC1V 4PY to Kemp House 152 City Road London EC1V 2NX on 22 June 2015 (1 page)
22 June 2015Registered office address changed from 145-157 st John Street London EC1V 4PY to Kemp House 152 City Road London EC1V 2NX on 22 June 2015 (1 page)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 1
(3 pages)
12 July 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 1
(3 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
29 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
29 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (3 pages)
30 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 March 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
25 July 2012Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
12 July 2011Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
14 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)