B Telekommunikations Ltd.

Active
Incorporated on 5 Dec 2016

Reg Address: Office Q, 35 Astbury Road, London SE15 2NL, United Kingdom

Company Number 10509654
Company Status Active
Incorporation Date 5 Dec 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 4 Dec 2023
Confirmation Statement Next Due 18 Dec 2024
Average Number of Employees 0

Company Classifications:
61900 - Other telecommunications activities

Summary The company with name "B Telekommunikations Ltd." is a ltd and located in Office Q, 35 Astbury Road, London SE15 2NL. B Telekommunikations Ltd. is currently in active status and it was incorporated on 5 Dec 2016 (7 years 9 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2023
Accounts Period Covered End Date

31 Dec 2023
Total Assets

-
Total Liabilities

£-470 ^{£+0 (+0%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-470 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

-
Net Assets

£-463 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£-464 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£6 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in B Telekommunikations Ltd..

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Sebastian Kortz	Director	1 May 2022	German	Resigned 1 May 2022
2	Sebastian Kortz	Director	4 Dec 2021	German	Active
3	FORM ONLINE LIMITED	Corporate Secretary	5 Dec 2016	-	Active
4	Roger Stuart Poppleton	Director	5 Dec 2016	British	Active
5	FORM ONLINE LIMITED	Corporate Secretary	5 Dec 2016	-	Resigned 4 Dec 2021
6	Roger Stuart Poppleton	Director	5 Dec 2016	British	Resigned 4 Dec 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Sebastian Kortz Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Dec 2016	German	Active
2	Mr Sebastian Kortz Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Dec 2016	German	Active
3	Form Online Assets Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	5 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for B Telekommunikations Ltd..

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	11 Mar 2024	Download PDF
2	Accounts - Dormant	15 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	23 Jan 2023	Download PDF 3 Pages
4	Accounts - Dormant	30 Aug 2022	Download PDF
5	Persons With Significant Control - Change To A Person With Significant Control	20 Jun 2022	Download PDF 2 Pages
6	Persons With Significant Control - Notification Of A Person With Significant Control	7 Jun 2022	Download PDF 2 Pages
7	Officers - Appoint Person Director Company With Name Date	7 Jun 2022	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	7 Jun 2022	Download PDF 1 Pages
9	Confirmation Statement - No Updates	7 Dec 2020	Download PDF 3 Pages
10	Accounts - Total Exemption Full	21 Sep 2020	Download PDF 7 Pages
11	Confirmation Statement - No Updates	10 Dec 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	27 Aug 2019	Download PDF 7 Pages
13	Confirmation Statement - No Updates	5 Dec 2018	Download PDF 3 Pages
14	Accounts - Total Exemption Full	4 Sep 2018	Download PDF 6 Pages
15	Address - Change Registered Office Company With Date Old New	10 Jul 2018	Download PDF 1 Pages
16	Confirmation Statement - No Updates	19 Dec 2017	Download PDF 3 Pages
17	Incorporation - Company	5 Dec 2016	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Alatyr Group Ltd Mutual People: FORM ONLINE LIMITED	Active
2	My Supple Store Ltd. Mutual People: FORM ONLINE LIMITED	Active
3	Icgf International Factoring Ltd Mutual People: FORM ONLINE LIMITED	Active
4	24 Servis Ltd. Mutual People: FORM ONLINE LIMITED	Active
5	Blue Bank (Uk) Limited Mutual People: FORM ONLINE LIMITED	dissolved
6	Global Realty Invest Limited Mutual People: FORM ONLINE LIMITED	Active
7	Prime Class Limited Mutual People: FORM ONLINE LIMITED	dissolved
8	Abingworth E-Commerce Ltd Mutual People: FORM ONLINE LIMITED	dissolved
9	Dice Blonde Ltd. Mutual People: Roger Stuart Poppleton	Active
10	Viewmedia Internet Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
11	Charter Group Fund Administration Ltd Mutual People: Roger Stuart Poppleton	Active
12	Exentriq Ltd Mutual People: Roger Stuart Poppleton	Active
13	Procard Global Ltd. Mutual People: Roger Stuart Poppleton	Active
14	International Scraps Metal Recycling Ltd. Mutual People: Roger Stuart Poppleton	dissolved
15	Dexter Academy Ltd. Mutual People: Roger Stuart Poppleton	Active
16	Forwarding St Ltd. Mutual People: Roger Stuart Poppleton	Active
17	Lamnis Limited Mutual People: Roger Stuart Poppleton	dissolved
18	Pemat Trading Ltd. Mutual People: Roger Stuart Poppleton	Active
19	Aj Gold Company Ltd. Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
20	Euroakvizice Limited Mutual People: Roger Stuart Poppleton	Active
21	Jmj Unit Ltd. Mutual People: Roger Stuart Poppleton	Active
22	Longreal Ltd. Mutual People: Roger Stuart Poppleton	Active
23	S.G.Cz Ltd. Mutual People: Roger Stuart Poppleton	Active
24	Salar Capital Ltd Mutual People: Roger Stuart Poppleton	Active
25	Wsrd Holding Limited Mutual People: Roger Stuart Poppleton	Active
26	Mck Trade Eu Ltd Mutual People: Roger Stuart Poppleton	Active
27	Adluni Company Ltd. Mutual People: Roger Stuart Poppleton	Active
28	Ar Europe Ltd. Mutual People: Roger Stuart Poppleton	Active
29	E.T.I.P. Company Ltd Mutual People: Roger Stuart Poppleton	Active
30	Envirox Water Ltd. Mutual People: Roger Stuart Poppleton	Active
31	Infotrade Ltd. Mutual People: Roger Stuart Poppleton	Active
32	Optimum Invest Limited Mutual People: Roger Stuart Poppleton	Active
33	Ethereal Capital Ltd Mutual People: Roger Stuart Poppleton	Active
34	Crystal Network Limited Mutual People: Roger Stuart Poppleton	dissolved
35	Triload Capital Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
36	Lucid Blue Ltd Mutual People: Roger Stuart Poppleton	Active
37	Unitv Ltd Mutual People: Roger Stuart Poppleton	Active
38	Business Continuity (Uk) Ltd Mutual People: Roger Stuart Poppleton	dissolved
39	Kkig Uk, Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
40	Content Roots Ltd. Mutual People: Roger Stuart Poppleton	Active
41	B2B Debt Recovery Ltd. Mutual People: Roger Stuart Poppleton	dissolved
42	Eugenion Ltd Mutual People: Roger Stuart Poppleton	Active
43	Laumer Limited Mutual People: Roger Stuart Poppleton	Active
44	It Quality Group Limited Mutual People: Roger Stuart Poppleton	Active
45	Company-24 Ltd. Mutual People: Roger Stuart Poppleton	Active
46	Catford Stadium Ltd Mutual People: Roger Stuart Poppleton	dissolved
47	Conser International Ltd Mutual People: Roger Stuart Poppleton	Active
48	Hontier Limited Mutual People: Roger Stuart Poppleton	dissolved
49	Immitech Online Ltd Mutual People: Roger Stuart Poppleton	Active
50	Sem Associates Ltd Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
51	Incuvestment Ltd Mutual People: Roger Stuart Poppleton	Active
52	Banqis Holding Ag Ltd Mutual People: Roger Stuart Poppleton	Active
53	One Technology Business Limited Mutual People: Roger Stuart Poppleton	dissolved
54	Education Invest Ltd Mutual People: Roger Stuart Poppleton	dissolved
55	Hithcliff Ltd Mutual People: Roger Stuart Poppleton	dissolved
56	Megaworld Financial Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
57	Adlk Future Ltd Mutual People: Roger Stuart Poppleton	dissolved
58	Security Management Support Ltd. Mutual People: Roger Stuart Poppleton	dissolved
59	Transcap Limited Mutual People: Roger Stuart Poppleton	dissolved
60	Gattoma Ltd. Mutual People: Roger Stuart Poppleton	dissolved
61	Easy Investments Limited Mutual People: Roger Stuart Poppleton	dissolved
62	Direct Communications Holdings Limited Mutual People: Roger Stuart Poppleton	dissolved
63	Merk Services Ltd. Mutual People: Roger Stuart Poppleton	dissolved
64	Vision Concepts Limited Mutual People: Roger Stuart Poppleton	dissolved
65	Hamillton C&Ib Limited Mutual People: Roger Stuart Poppleton	dissolved
66	Quickbrain Limited Mutual People: Roger Stuart Poppleton	dissolved
67	Wirestech Limited Mutual People: Roger Stuart Poppleton	dissolved
68	Gdmfx Uk Limited Mutual People: Roger Stuart Poppleton	dissolved
69	O.R.L. Marketing Limited Mutual People: Roger Stuart Poppleton	dissolved
70	Up Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
71	K2 Operations Limited Mutual People: Roger Stuart Poppleton	dissolved
72	Wallan Ltd Mutual People: Roger Stuart Poppleton	dissolved
73	Albany Network Limited Mutual People: Roger Stuart Poppleton	dissolved
74	Dab Gerata Ltd. Mutual People: Roger Stuart Poppleton	dissolved
75	Delta Sol. Ltd. Mutual People: Roger Stuart Poppleton	dissolved
76	Costra Ltd. Mutual People: Roger Stuart Poppleton	dissolved
77	Zolly Ltd. Mutual People: Roger Stuart Poppleton	dissolved
78	Auto Export East Ltd Mutual People: Roger Stuart Poppleton	dissolved
79	Gama Power Ltd Mutual People: Roger Stuart Poppleton	dissolved
80	Discover Leisure Limited Mutual People: Roger Stuart Poppleton	dissolved
81	Icrea Ltd. Mutual People: Roger Stuart Poppleton	dissolved
82	Afsolutions Online Limited Mutual People: Roger Stuart Poppleton	dissolved
83	Creed Europe Ltd Mutual People: Roger Stuart Poppleton	dissolved
84	Br23 Ltd Mutual People: Roger Stuart Poppleton	dissolved
85	Pearl Associates Limited Mutual People: Roger Stuart Poppleton	dissolved
86	European Security Systems Ltd. Mutual People: Roger Stuart Poppleton	dissolved
87	Apollo Capital Invest Ltd Mutual People: Roger Stuart Poppleton	Active
88	Tomgold Ltd Mutual People: Roger Stuart Poppleton	dissolved
89	Zulutoys Ltd. Mutual People: Roger Stuart Poppleton	dissolved
90	Nitrofiare Ltd Mutual People: Roger Stuart Poppleton	dissolved