Company number 05051718
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, UNITED KINGDOM, LE1 7LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from West Walk Building 110 Regent Road Leicester United Kingdom to West Walk Building 110 Regent Road Leicester LE1 7LT on 28 December 2016; Registered office address changed from C/O Newby Castleman West Walk Building 110 Regent Road Leicester LE1 7LT England to West Walk Building 110 Regent Road Leicester LE1 7LT on 28 December 2016. The most likely internet sites of B3 IT CONSULTING LIMITED are www.b3itconsulting.co.uk, and www.b3-it-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. B3 It Consulting Limited is a Private Limited Company.
The company registration number is 05051718. B3 It Consulting Limited has been working since 23 February 2004.
The present status of the company is Active. The registered address of B3 It Consulting Limited is West Walk Building 110 Regent Road Leicester United Kingdom Le1 7lt. The company`s financial liabilities are £27.73k. It is £25.73k against last year. The cash in hand is £77.7k. It is £40.49k against last year. And the total assets are £83.34k, which is £32.38k against last year. CASTLEMAN, Thomas Christopher is a Director of the company. LITMAN, Daniel John is a Director of the company. Secretary CASTLEMAN, Thomas Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".
b3 it consulting Key Finiance
LIABILITIES
£27.73k
+1286%
CASH
£77.7k
+108%
TOTAL ASSETS
£83.34k
+63%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Persons With Significant Control
Mr Daniel John Litman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B3 IT CONSULTING LIMITED Events
01 Mar 2017
Confirmation statement made on 23 February 2017 with updates
28 Dec 2016
Registered office address changed from West Walk Building 110 Regent Road Leicester United Kingdom to West Walk Building 110 Regent Road Leicester LE1 7LT on 28 December 2016
28 Dec 2016
Registered office address changed from C/O Newby Castleman West Walk Building 110 Regent Road Leicester LE1 7LT England to West Walk Building 110 Regent Road Leicester LE1 7LT on 28 December 2016
28 Dec 2016
Director's details changed for Mr Daniel John Litman on 28 December 2016
28 Dec 2016
Director's details changed for Mr Thomas Christopher Castleman on 28 December 2016
...
... and 41 more events
04 Mar 2004
Secretary resigned
04 Mar 2004
New director appointed
04 Mar 2004
New secretary appointed;new director appointed
04 Mar 2004
Registered office changed on 04/03/04 from: marquess court, 69 southampton row, london, WC1B 4ET
23 Feb 2004
Incorporation