Bce-online (523745) Ltd

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General information

Name:

Bce-online (523745) Limited

Office Address:

77 Warner Place E2 7DB London

Number: 10413516

Incorporation date: 2016-10-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bce-online (523745) Ltd business has been in this business field for 8 years, as it's been established in 2016. Registered with number 10413516, Bce-online (523745) is a Private Limited Company located in 77 Warner Place, London E2 7DB. This particular Bce-online (523745) Ltd business was recognized under six different company names in the past. This firm first started as Exatoshi to be changed to Wirento on 2021-09-06. The third name was present name up till 2021. This business's registered with SIC code 74100 meaning specialised design activities. Saturday 31st December 2022 is the last time when the accounts were filed.

Our info detailing this company's personnel reveals a leadership of two directors: Maria M. and Antonio B. who joined the team on 2023-06-19 and 2020-05-29.

  • Previous company's names
  • Bce-online (523745) Ltd 2021-09-06
  • Exatoshi Ltd 2021-06-10
  • Wirento Ltd 2021-05-04
  • Bce-online Ltd 2020-05-30
  • Ladymary Ltd 2018-03-07
  • Cityguru Ltd 2017-04-05
  • Wilshire International Limited 2016-10-06

Financial data based on annual reports

Company staff

Maria M.

Role: Director

Appointed: 19 June 2023

Latest update: 27 March 2024

Antonio B.

Role: Director

Appointed: 29 May 2020

Latest update: 27 March 2024

People with significant control

The companies that control the firm include: Cityguru Gmbh owns over 1/2 to 3/4 of company shares . This company can be reached in Salzburg at Berchtesgadner Strasse, 5020 and was registered as a PSC under the registration number 468212y. Antonio B. owns over 3/4 of company shares.

Cityguru Gmbh
Address: 3 Berchtesgadner Strasse, Salzburg, 5020, Austria
Legal authority Gmbh-Gesetz (Gmbhg)
Legal form Limited Liability Company (Gmbh)
Country registered Austria
Place registered Firmenbuch
Registration number 468212y
Notified on 1 October 2023
Nature of control:
over 1/2 to 3/4 of shares
Antonio B.
Notified on 25 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2016-10-06
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 December 2016
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
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 2023-10-01 (PSC02)
filed on: 15th, December 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 73110 : Advertising agencies
  • 62020 : Information technology consultancy activities
  • 62011 : Ready-made interactive leisure and entertainment software development
7
Company Age

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