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Company Information for

BTOB1 LIMITED

1ST FLOOR, 49 PETER STREET, MANCHESTER, M2 3NG,
Company Registration Number
08224540
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Btob1 Ltd
BTOB1 LIMITED was founded on 2012-09-21 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Btob1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BTOB1 LIMITED
 
Legal Registered Office
1ST FLOOR
49 PETER STREET
MANCHESTER
M2 3NG
Other companies in M3
 
Filing Information
Company Number 08224540
Company ID Number 08224540
Date formed 2012-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2021
Account next due 29/06/2023
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:43:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BTOB1 LIMITED
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Company Officers of BTOB1 LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE COMLEY
 Director 2012-09-21
SADIE LIZA FROST
 Director 2012-09-21
ANDREW PAUL GREEN
 Director 2012-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE COMLEY BLONDE TO BLACK PICTURES TWO LIMITED Director 2014-04-03 CURRENT 2014-04-03 Liquidation
EMMA LOUISE COMLEY SET THE THAMES ON FIRE LIMITED Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
ANDREW PAUL GREEN WILDEMAP TRAVEL LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-03-13APPOINTMENT TERMINATED, DIRECTOR SADIE LIZA FROST
2022-11-07APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL GREEN
2022-10-03CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-22DISS40Compulsory strike-off action has been discontinued
2022-09-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2021-01-22DISS40Compulsory strike-off action has been discontinued
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM 6th Floor Blackfriars House Parsonage Manchester M3 2JA
2018-09-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-02-02RP04AR01Second filing of the annual return made up to 2015-09-26
2018-02-02ANNOTATIONClarification
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-10-11PSC04Change of details for Ms Emma Louise Comley as a person with significant control on 2017-09-26
2017-10-11PSC02Notification of Positive Entertainment Limited as a person with significant control on 2017-09-26
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIE FROST LAW
2017-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE COMLEY
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1998
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-12-20GAZ1FIRST GAZETTE
2016-12-20GAZ1FIRST GAZETTE
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1998
2015-12-03AR0126/09/15 FULL LIST
2015-12-03SH0109/12/14 STATEMENT OF CAPITAL GBP 1998
2015-12-03AR0126/09/15 FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-01DISS40Compulsory strike-off action has been discontinued
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1920
2014-10-31AR0126/09/14 ANNUAL RETURN FULL LIST
2014-10-31SH0107/05/14 STATEMENT OF CAPITAL GBP 1920
2014-10-30DISS16(SOAS)Compulsory strike-off action has been suspended
2014-09-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-01DISS40Compulsory strike-off action has been discontinued
2014-01-31AR0121/09/13 FULL LIST
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL GREEN / 21/09/2013
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SADIE LIZA FROST / 21/09/2013
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE COMLEY / 21/09/2013
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 5 MAPESBURY ROAD LONDON NW2 4HX UNITED KINGDOM
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 5 MAPESBURY ROAD, LONDON, NW2 4HX, UNITED KINGDOM
2014-01-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-21GAZ1FIRST GAZETTE
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to BTOB1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-23
Proposal to Strike Off2014-01-21
Fines / Sanctions
No fines or sanctions have been issued against BTOB1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BTOB1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BTOB1 LIMITED

Intangible Assets
Patents
We have not found any records of BTOB1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BTOB1 LIMITED
Trademarks
We have not found any records of BTOB1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BTOB1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BTOB1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BTOB1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBTOB1 LIMITEDEvent Date2014-09-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyBTOB1 LIMITEDEvent Date2014-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BTOB1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BTOB1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 3NG