Under B1 Limited
13481575
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 09/07/2026
Due 23/07/2027
Industry
Officers
director · Since 08/07/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 10 other boards
director · Since 03/03/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 39
Also on 24 other boards
Former
corporate director · Resigned 08/07/2021
corporate secretary · Resigned 08/07/2021
director · Resigned 08/07/2021
corporate director · Resigned 08/07/2021
director · Resigned 25/05/2023
director · Resigned 21/05/2025
Persons with Significant Control
Bionic Services Group Limited
5th Floor, 9, Appold Street, London, EC2A 2AP
Reg: 07159620 · Companies House · Private Limited Company
Notified 09/07/2021
Former PSCs
Inhoco Formations Limited
Ceased 09/07/2021
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)
Change History
Active
Private Limited Company
5TH FLOOR, 9
LONDON