General information

Name:

Londonbgm Limited

Office Address:

International House 142 Cromwell Road SW7 4EF London

Number: 07658863

Incorporation date: 2011-06-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at International House 142, London SW7 4EF Londonbgm Ltd is categorised as a Private Limited Company issued a 07658863 registration number. The firm was started 13 years ago. The registered name transformation from Securelybe to Londonbgm Ltd took place on 15th October 2021. This business's principal business activity number is 62090: Other information technology service activities. Its latest accounts cover the period up to 31st March 2022 and the most recent confirmation statement was submitted on 17th July 2023.

Beatriz G. is this specific firm's solitary managing director, who was appointed in 2011. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Beatriz G. as a secretary since the appointment on 6th June 2011.

Beatriz G. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Londonbgm Ltd 2021-10-15
  • Securelybe Ltd. 2011-06-06

Financial data based on annual reports

Company staff

Beatriz G.

Role: Secretary

Appointed: 06 June 2011

Latest update: 18 January 2024

Beatriz G.

Role: Director

Appointed: 06 June 2011

Latest update: 18 January 2024

People with significant control

Beatriz G.
Notified on 17 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 14 September 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 October 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 June 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 June 2014
Annual Accounts
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
12
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