B2B SHOP LTD

Profile B2B SHOP LTD

Actual on 01.12.2021
Company name
B2B SHOP LTD
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Company number
09322793
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 November 2014
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 21 November 2021 due by Sunday, 05 December 2021

Last statement dated Saturday, 21 November 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
63A JUBILEE CLOSE, JUBILEE HOUSE, KINGSTON UPON THAMES, ENGLAND, HAMPTON WICK, KT1 4DG
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PSC and Officers B2B SHOP LTD

Officers

(as of 21.09.2020)

WIECZOREK, Marzena Lidia
Status: Active
Appointed on: Wednesday, 22 July 2020
Correspondence address: 63a Jubilee Close, Jubilee House, Hampton Wick, England, Kingston Upon Thames, KT1 4DG
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Company Director
Country of residence: England
KUROWSKI, Bartosz
Status: Not active
Appointed on: Friday, 21 November 2014
Resigned on: Wednesday, 22 July 2020
Correspondence address: Jubilee House 63a Jubilee Close, Hampton Wick, Kingston Upon Thames, England, KT1 4DG
Nationality: Polish
Date of birth: June 1979
Role: Director
Occupation: Managing Director
Country of residence: Poland
Person with significant control

(as of 01.12.2021)

Mr Bartosz Kurowski
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 173 London
Nationality: Polish
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Marzena Lidia Wieczorek
Status: Active
Notified on: Wednesday, 22 July 2020
Correspondence address: 63a Hampton Wick, England, Kingston Upon Thames
Nationality: British
Date of birth: August 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Bartosz Kurowski
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 173 London
Nationality: Polish
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent