BCE-ONLINE (523745) LTD - LONDON
Company Profile | Company Filings |
Overview
BCE-ONLINE (523745) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCE-ONLINE (523745) LTD was incorporated 7 years ago on 06/10/2016 and has the registered number: 10413516. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BCE-ONLINE (523745) LTD was incorporated 7 years ago on 06/10/2016 and has the registered number: 10413516. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BCE-ONLINE (523745) LTD - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62020 - Information technology consultancy activities
73110 - Advertising agencies
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
77 WARNER PLACE
LONDON
E2 7DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXATOSHI LTD (until 06/09/2021)
EXATOSHI LTD (until 06/09/2021)
WIRENTO LTD (until 10/06/2021)
BCE-ONLINE LTD (until 04/05/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/09/2023 | 17/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. MARIA MAKAROVA | Jun 1986 | Italian | Director | 2023-06-19 | CURRENT |
MR. ANTONIO BRUNDO | May 1982 | Italian | Director | 2020-05-29 | CURRENT |
ROSEMARY ANNE LASS | Nov 1945 | British | Director | 2016-10-06 UNTIL 2016-12-07 | RESIGNED |
MR. ANTONIO BRUNDO | May 1982 | Italian | Director | 2016-12-07 UNTIL 2016-12-10 | RESIGNED |
GLIOLA SA | Corporate Director | 2016-10-10 UNTIL 2020-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cityguru Gmbh | 2023-10-01 | Salzburg 5020 | Ownership of shares 50 to 75 percent | |
Mr Antonio Brundo | 2021-01-25 | 5/1982 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BCE-ONLINE (523745) LTD | 2023-10-03 | 31-12-2022 | £1,000 equity |
Dormant Company Accounts - BCE-ONLINE (523745) LTD | 2022-09-06 | 31-12-2021 | £1,000 equity |
Dormant Company Accounts - BCE-ONLINE (523745) LTD | 2022-04-28 | 31-12-2020 | £1,000 equity |
Dormant Company Accounts - BCE-ONLINE LTD | 2021-01-19 | 31-12-2019 | £1,000 equity |
Dormant Company Accounts - LADYMARY LTD | 2019-11-26 | 31-12-2018 | £1,000 equity |
Dormant Company Accounts - LADYMARY LTD | 2018-09-25 | 31-12-2017 | £1,000 equity |
Dormant Company Accounts - CITYGURU LTD | 2017-05-10 | 31-12-2016 | £1,000 equity |