B2.ag Ltd, N13 4BS

Description

Data updated on: 05-12-2019

This enterprise named B2.ag was established on October 4, 2004 as a private limited company. This enterprise headquarters was registered in Palmers Green on 483 Green Lanes, London. This place area code is N13 4BS. The official registration number for B2.ag Ltd was 05249102. B2.ag Ltd had been in business for 15 years until dissolution date on November 5, 2019.

When it comes to this particular company's executives list, there were three directors to name just a few: Marco K. and David M..

Executives who had significant control over the firm were: David M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Marco K. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
Net Worth	92 663	78 431	32 793	19 171	63 839

Balance Sheet
Current Assets	254 178	169 469	89 106	66 800	115 476	22 758	11 458
Net Assets Liabilities					63 839	9 643	2 700
Cash Bank In Hand	214 026	110 197	60 153	36 297
Debtors	40 152	59 272	28 953	30 503
Intangible Fixed Assets			40 629	25 622
Net Assets Liabilities Including Pension Asset Liability	92 663	78 431	32 792	19 171	63 839
Tangible Fixed Assets	42 617	34 848	23 845	53 937

Capital & Reserves
Called Up Share Capital	10 141	10 421	2 727	2 580
Profit Loss Account Reserve	-12 964	-16 790	-33 474	-11 850
Shareholder Funds	92 663	78 431	32 793	19 171	63 839

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	7 302	7 503	1	1	1	1	1
Creditors					83 541	65 342	10 608
Fixed Assets	42 617	34 848	64 473	79 559	48 844	37 174	3 643
Net Current Assets Liabilities	200 823	55 157	-18 334	-48 966	31 936	42 584	850
Provisions For Liabilities Balance Sheet Subtotal					16 942	4 234	1 794
Total Assets Less Current Liabilities	250 742	97 507	46 140	30 594	80 781	5 409	4 494
Accruals Deferred Income	49 167
Creditors Due After One Year	78 402
Creditors Due Within One Year	54 936	117 551	109 242	118 219	83 540
Intangible Fixed Assets Additions			40 629
Intangible Fixed Assets Aggregate Amortisation Impairment				15 007
Intangible Fixed Assets Amortisation Charged In Period				15 007
Intangible Fixed Assets Cost Or Valuation			40 629	40 629
Other Aggregate Reserves	95 486	84 800	63 539	28 441
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 581	3 238	1 801	2 454
Provisions For Liabilities Charges	30 510	19 077	13 348	11 423	16 942
Tangible Fixed Assets Additions		13 100	1 233	48 073
Tangible Fixed Assets Cost Or Valuation	42 617	55 267	36 081	70 353
Tangible Fixed Assets Depreciation		20 419	12 237	16 416
Tangible Fixed Assets Depreciation Charged In Period		20 419	12 237	16 416
Tangible Fixed Assets Disposals		450		1 565

Company staff

Marco K.

Role: Director

Appointed: 31 July 2017

Latest update: 16 August 2023

David M.

Role: Director

Appointed: 31 July 2017

Latest update: 16 August 2023

L4 You Co Sec Ltd

Role: Corporate Secretary

Appointed: 04 October 2004

Address: Aldermaston, Reading, Berkshire, RG7 8NN

Latest update: 16 August 2023

People with significant control

David M.

Notified on 31 July 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Marco K.

Notified on 31 July 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Agnes H.

Notified on 6 April 2016

Ceased on 31 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2020
Account last made up date	31 December 2018
Confirmation statement next due date	18 October 2019
Confirmation statement last made up date	04 October 2018

Annual Accounts 28 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	28 August 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 October 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31

B2.ag Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marco K.

David M.

L4 You Co Sec Ltd

Agnes H.

People with significant control

David M.

Marco K.

Agnes H.

Accounts Documents

Company filings

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