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B2B INTERNATIONAL LTD - 10 Triton Street, London, NW1 3BF, England, United Kingdom
Company Information
- Company registration number
- 03232238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- London
- NW1 3BF
- England 10 Triton Street, London, NW1 3BF, England UK
Management
- Managing Directors
- GRANGE, John Andrew
- HAGUE, Nicholas
- HARRISON, Matthew
- STAGG, Anne Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-31
- Age Of Company 1996-07-31 28 years
- SIC/NACE
- 73200
Ownership
- Beneficial Owners
- -
- -
- Dentsu Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAGUE JACKSON LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2024-08-14
- Last Date: 2023-07-31
✓
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B2B INTERNATIONAL LTD Company Description
- B2B INTERNATIONAL LTD is a ltd registered in United Kingdom with the Company reg no 03232238. Its current trading status is "live". It was registered 1996-07-31. It was previously called HAGUE JACKSON LIMITED. It has declared SIC or NACE codes as "73200". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at 10 Triton Street .
Get B2B INTERNATIONAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B2B International Ltd - 10 Triton Street, London, NW1 3BF, England, United Kingdom
- 1996-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for B2B INTERNATIONAL LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03232238#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03232238#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03232238#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-08-10) - CS01
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resolution (2023-08-01) - RESOLUTIONS
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legacy (2023-08-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-08-04) - SH19
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legacy (2023-08-01) - SH20
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confirmation-statement-with-updates (2022-08-05) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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gazette-filings-brought-up-to-date (2022-03-18) - DISS40
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dissolved-compulsory-strike-off-suspended (2022-03-17) - DISS16(SOAS)
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confirmation-statement-with-updates (2021-08-23) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-19) - AA
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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accounts-with-accounts-type-group (2019-07-05) - AA
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confirmation-statement-with-updates (2019-08-09) - CS01
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change-account-reference-date-company-current-extended (2019-08-28) - AA01
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appoint-person-secretary-company-with-name-date (2019-02-14) - AP03
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-05) - SH01
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change-account-reference-date-company-previous-shortened (2018-10-04) - AA01
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notification-of-a-person-with-significant-control (2018-09-28) - PSC01
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change-to-a-person-with-significant-control (2018-09-28) - PSC04
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cessation-of-a-person-with-significant-control (2018-09-28) - PSC07
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capital-allotment-shares (2018-09-13) - SH01
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accounts-with-accounts-type-group (2018-08-02) - AA
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change-person-director-company-with-change-date (2018-07-23) - CH01
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-23) - AD01
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confirmation-statement-with-updates (2018-07-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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notification-of-a-person-with-significant-control (2018-10-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-10-11) - PSC07
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resolution (2018-11-05) - RESOLUTIONS
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resolution (2018-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-11) - AP01
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-13) - CH01
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change-person-director-company-with-change-date (2017-08-29) - CH01
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change-person-secretary-company-with-change-date (2017-08-30) - CH03
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change-person-director-company-with-change-date (2017-08-30) - CH01
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change-person-director-company-with-change-date (2017-09-18) - CH01
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accounts-with-accounts-type-group (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-09) - AD01
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confirmation-statement-with-updates (2016-08-30) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-07) - AD01
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accounts-with-accounts-type-group (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-small (2014-10-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-17) - AA
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01
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capital-allotment-shares (2011-01-14) - SH01
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change-person-secretary-company-with-change-date (2011-09-13) - CH03
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change-person-director-company-with-change-date (2011-09-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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legacy (2009-08-03) - 363a
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legacy (2009-08-03) - 288c
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legacy (2009-02-10) - 287
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legacy (2008-06-02) - 288c
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legacy (2008-05-21) - 288c
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legacy (2008-09-16) - 225
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legacy (2008-09-23) - 363a
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legacy (2005-03-14) - 288a
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legacy (2005-09-15) - 363s
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legacy (2005-06-13) - 169
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accounts-with-accounts-type-small (2003-01-28) - AA
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legacy (2003-08-16) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-27) - 363b
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legacy (1999-09-27) - 363(287)
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-27) - AA
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legacy (1998-09-08) - 363s
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legacy (1998-10-05) - 288a
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legacy (1998-10-26) - 288a
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legacy (1998-12-04) - 395
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-14) - CERTNM
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legacy (1996-10-09) - 287
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legacy (1996-10-09) - 225
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legacy (1996-10-09) - 288b
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legacy (1996-10-09) - 288a
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incorporation-company (1996-07-31) - NEWINC
