Btb Technology Group Limited

General information

Name:

Btb Technology Group Ltd

Office Address:

Level 30 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London

Number: 12980161

Incorporation date: 2020-10-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Btb Technology Group Limited. This company was originally established 4 years ago and was registered with 12980161 as the registration number. This head office of the company is registered in London. You can contact them at Level 30 The Leadenhall Building, 122 Leadenhall Street. This enterprise's declared SIC number is 62020 which means Information technology consultancy activities. 2022-10-31 is the last time when the company accounts were filed.

Taking into consideration the following company's executives list, since September 2021 there have been three directors: Terence R., Robert B. and Brian S.. Another limited company has been appointed as one of the secretaries of this company: Aml Registrars Limited.

Executives who have control over this firm are as follows: Terence R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Terence R.

Role: Director

Appointed: 20 September 2021

Latest update: 20 April 2024

Role: Corporate Secretary

Appointed: 20 September 2021

Address: The Long Lodge, 265-269 Kingston Road, Wimbledon, London, Surrey, SW19 3NW, England

Latest update: 20 April 2024

Robert B.

Role: Director

Appointed: 20 September 2021

Latest update: 20 April 2024

Brian S.

Role: Director

Appointed: 28 October 2020

Latest update: 20 April 2024

People with significant control

Terence R.
Notified on 27 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert B.
Notified on 27 September 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brian S.
Notified on 28 October 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert B.
Notified on 28 October 2020
Ceased on 8 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Terence R.
Notified on 28 October 2020
Ceased on 8 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-28
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st October 2023 (AA)
filed on: 1st, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 58290 : Other software publishing
  • 63110 : Data processing, hosting and related activities
3
Company Age