| Company Name | Under B1 Limited |
|---|---|
| Director | Paul John Galligan |
| Company Status | Active |
| Company Number | 13481575 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2021(2 years, 10 months ago) |
| Previous Name | Aghoco 2069 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Paul John Galligan |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2021(1 week, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Minster Building 21 Mincing Lane London EC3R 7AG |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Mr Thomas Leslie Crockford |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2021(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 May 2023) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Minster Building 21 Mincing Lane London EC3R 7AG |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2021(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2021(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2021(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | Minster Building 21 Mincing Lane London EC3R 7AG |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 22 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (53 pages) |
|---|---|
| 22 January 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (13 pages) |
| 22 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 22 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 23 December 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 23 December 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 1 August 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
| 9 June 2023 | Termination of appointment of Thomas Leslie Crockford as a director on 25 May 2023 (1 page) |
| 15 December 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 15 December 2022 | Audit exemption subsidiary accounts made up to 31 March 2022 (13 pages) |
| 15 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 15 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (54 pages) |
| 16 August 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 12 July 2021 | Confirmation statement made on 12 July 2021 with updates (5 pages) |
| 9 July 2021 | Notification of Bionic Services Group Limited as a person with significant control on 9 July 2021 (2 pages) |
| 9 July 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 9 July 2021 (1 page) |
| 9 July 2021 | Termination of appointment of Inhoco Formations Limited as a director on 8 July 2021 (1 page) |
| 9 July 2021 | Appointment of Thomas Leslie Crockford as a director on 8 July 2021 (2 pages) |
| 9 July 2021 | Termination of appointment of Roger Hart as a director on 8 July 2021 (1 page) |
| 9 July 2021 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Minster Building 21 Mincing Lane London EC3R 7AG on 9 July 2021 (1 page) |
| 9 July 2021 | Current accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
| 9 July 2021 | Appointment of Mr Paul John Galligan as a director on 8 July 2021 (2 pages) |
| 9 July 2021 | Termination of appointment of a G Secretarial Limited as a director on 8 July 2021 (1 page) |
| 9 July 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 8 July 2021 (1 page) |
| 8 July 2021 | Resolutions
|
| 28 June 2021 | Incorporation Statement of capital on 2021-06-28
|