B5 SOFT BUSINESS LTD
LONDON SOFT BUSINESS LTD

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Company number 09469993
Status Active
Incorporation Date 4 March 2015
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 ; Confirmation statement made on 3 August 2016 with updates; Statement of capital following an allotment of shares on 2 August 2016 GBP 999 . The most likely internet sites of B5 SOFT BUSINESS LTD are www.b5softbusiness.co.uk, and www.b5-soft-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. B5 Soft Business Ltd is a Private Limited Company. The company registration number is 09469993. B5 Soft Business Ltd has been working since 04 March 2015. The present status of the company is Active. The registered address of B5 Soft Business Ltd is Suite B 29 Harley Street London England W1g 9qr. . STAMPE, Ditte Kaarsberg is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
STAMPE, Ditte Kaarsberg
Appointed Date: 02 August 2016
55 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 02 August 2016
Appointed Date: 04 March 2015
Director
KHAN, Waris
Resigned: 02 August 2016
Appointed Date: 04 March 2015
46 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 02 August 2016
Appointed Date: 04 March 2015

Persons With Significant Control

Mrs Ditte Kaarsberg Stampe
Notified on: 3 August 2016
55 years old
Nature of control: Right to appoint and remove directors

B5 SOFT BUSINESS LTD Events

26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 999
02 Aug 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 2 August 2016
02 Aug 2016
Termination of appointment of Nominee Director Ltd as a director on 2 August 2016
...
... and 1 more events
02 Aug 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Suite B, 29 Harley Street London W1G 9QR on 2 August 2016
02 Aug 2016
Appointment of Mrs Ditte Kaarsberg Stampe as a director on 2 August 2016
02 May 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2015
Incorporation
Statement of capital on 2015-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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