Company information:
Under B1 Limited (No: 13481575)
Address: MINSTER BUILDING, 21 MINCING LANE, LONDON, EC3R 7AG, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-2021
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: A G SECRETARIAL LIMITED ( From: Jun-2021 )
Current Director: PAUL JOHN GALLIGAN ( DOB: Jan-1975 From: Jul-2021 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Jun-2021 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Jun-2021 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Jun-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jun-2021 To: Jul-2021 )
Resigned Director: THOMAS LESLIE CROCKFORD ( DOB: May-1981 From: Jul-2021 To: May-2023 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jun-2021 To: Jul-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2021 To: Jul-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2021 To: Jul-2021 )
Persons of Significant Control:
Bionic Services Group Limited, 4th Floor, Minster Building 21 Mincing Lane, London, EC3R 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-09)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-28, Ceased: 2021-07-09)