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Company Information for

B2B SMART LTD

OFFICE 90, 2 LONDON BRIDGE WALK, LONDON, SE1 2SX,
Company Registration Number
08315685
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B2b Smart Ltd
B2B SMART LTD was founded on 2012-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". B2b Smart Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
B2B SMART LTD
 
Legal Registered Office
OFFICE 90
2 LONDON BRIDGE WALK
LONDON
SE1 2SX
Other companies in SE1
 
Filing Information
Company Number 08315685
Company ID Number 08315685
Date formed 2012-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts 
Last Datalog update: 2021-04-17 09:37:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B2B SMART LTD
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Companies with same name B2B SMART LTD
The following companies were found which have the same name as B2B SMART LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B2B SMART LOGISTICS LLC Georgia Unknown
B2B SMART LOGISTICS LLC Georgia Unknown
B2B SMART CAPITAL LLC 1014 W 15TH 1/2 ST HOUSTON TX 77008 Active Company formed on the 2022-10-11
B2B SMARTER LOGISTICS INC Georgia Unknown
B2B SMARTER LOGISTICS INC Georgia Unknown
B2B SMARTRADE Singapore Dissolved Company formed on the 2008-09-13
B2B SMARTRADE Singapore Dissolved Company formed on the 2008-09-13

Company Officers of B2B SMART LTD

Current Directors
Officer Role Date Appointed
CLAUDIO FIORESTA
 Director 2012-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAUDIO FIORESTA TRECOR GOLD LTD Director 2014-09-01 CURRENT 2014-04-23 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
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-29DS01Application to strike the company off the register
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-11AAMDAmended mirco entity accounts made up to 2018-12-31
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/16 FROM Office 7, 2 London Bridge London SE1 2SX
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM Suit 07, 2 London Bridge Walk London SE1 2SX England
2015-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/15 FROM Office 32 30 Woburn Place Bloomsbury London WC1H 0JR England
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/15 FROM Flat 11 Colour House 7 Bell Yard Mews London SE1 3UA
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-29AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-23AR0103/12/13 ANNUAL RETURN FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM Office 32 30 Woburn Place Bloomsbury London WC1H 0JR United Kingdom
2012-12-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to B2B SMART LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B2B SMART LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B2B SMART LTD 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 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 B2B SMART LTD

Intangible Assets
Patents
We have not found any records of B2B SMART LTD registering or being granted any patents
Domain Names
We do not have the domain name information for B2B SMART LTD
Trademarks
We have not found any records of B2B SMART LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B2B SMART LTD. 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as B2B SMART LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where B2B SMART LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B2B SMART LTD 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 B2B SMART LTD 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.
    Need more information?
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    Other companies at postcode SE1 2SX