Company NameB2B Shop Ltd
DirectorArtur Wagner
Company StatusActive
Company Number09322793
CategoryPrivate Limited Company
Incorporation Date21 November 2014(9 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Artur Wagner
Date of BirthJuly 1971 (Born 52 years ago)
NationalityPolish
StatusCurrent
Appointed25 November 2021(7 years after company formation)
Appointment Duration2 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address11 High Street
Hampton Wick
Kingston Upon Thames
KT1 4DA
Director NameMr Bartosz Kurowski
Date of BirthJune 1979 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed21 November 2014(same day as company formation)
RoleManaging Director
Country of ResidencePoland
Correspondence AddressJubilee House 63a Jubilee Close
Hampton Wick
Kingston Upon Thames
KT1 4DG
Director NameMrs Marzena Lidia Wieczorek
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2020(5 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 25 November 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63a Jubilee Close
Jubilee House
Hampton Wick
Kingston Upon Thames
KT1 4DG

Location

Registered Address11 High Street
Hampton Wick
Kingston Upon Thames
KT1 4DA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

22 November 2023Confirmation statement made on 21 November 2023 with no updates (3 pages)
14 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
18 January 2023Registered office address changed from 63a Jubilee Close Jubilee House Hampton Wick Kingston upon Thames KT1 4DG England to 11 High Street Hampton Wick Kingston upon Thames KT1 4DA on 18 January 2023 (1 page)
30 November 2022Micro company accounts made up to 30 November 2021 (3 pages)
25 November 2022Notification of Artur Wagner as a person with significant control on 25 November 2021 (2 pages)
25 November 2022Cessation of Marzena Lidia Wieczorek as a person with significant control on 25 November 2021 (1 page)
25 November 2022Confirmation statement made on 21 November 2022 with updates (5 pages)
12 May 2022Termination of appointment of Marzena Lidia Wieczorek as a director on 25 November 2021 (1 page)
12 May 2022Appointment of Mr Artur Wagner as a director on 25 November 2021 (2 pages)
15 January 2022Confirmation statement made on 21 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (3 pages)
11 December 2020Confirmation statement made on 21 November 2020 with updates (5 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
23 July 2020Compulsory strike-off action has been discontinued (1 page)
22 July 2020Cessation of Bartosz Kurowski as a person with significant control on 22 July 2020 (1 page)
22 July 2020Notification of Marzena Lidia Wieczorek as a person with significant control on 22 July 2020 (2 pages)
22 July 2020Registered office address changed from 173 Barrier Point Road London E16 2SE to 63a Jubilee Close Jubilee House Hampton Wick Kingston upon Thames KT1 4DG on 22 July 2020 (1 page)
22 July 2020Confirmation statement made on 21 November 2019 with updates (5 pages)
22 July 2020Termination of appointment of Bartosz Kurowski as a director on 22 July 2020 (1 page)
22 July 2020Appointment of Mrs Marzena Lidia Wieczorek as a director on 22 July 2020 (2 pages)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
31 August 2019Micro company accounts made up to 30 November 2018 (3 pages)
31 May 2019Director's details changed for Mr Bartosz Kurowski on 20 May 2019 (2 pages)
13 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
31 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
5 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (3 pages)
9 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
21 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
17 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
13 April 2015Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to 173 Barrier Point Road London E16 2SE on 13 April 2015 (1 page)
13 April 2015Registered office address changed from 52-64 Heath Road Twickenham TW1 4BX England to 173 Barrier Point Road London E16 2SE on 13 April 2015 (1 page)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 100
(24 pages)
21 November 2014Incorporation
Statement of capital on 2014-11-21
  • GBP 100
(24 pages)