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Home > England & Wales Companies > STUDIO BOTEZ LTD.
Company Information for

STUDIO BOTEZ LTD.

ROYAL QUAYS BUSINESS CENTRE, COBLE DENE, NORTH SHIELDS, NE29 6DE,
Company Registration Number
09767330
Private Limited Company
Active

Company Overview

About Studio Botez Ltd.
STUDIO BOTEZ LTD. was founded on 2015-09-08 and has its registered office in North Shields. The organisation's status is listed as "Active". Studio Botez Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STUDIO BOTEZ LTD.
 
Legal Registered Office
ROYAL QUAYS BUSINESS CENTRE
COBLE DENE
NORTH SHIELDS
NE29 6DE
 
Filing Information
Company Number 09767330
Company ID Number 09767330
Date formed 2015-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 
Return next due 06/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB410420170  
Last Datalog update: 2024-01-05 10:06:57
Primary Source:Companies House
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Company Officers of STUDIO BOTEZ LTD.

Current Directors
Officer Role Date Appointed
SARAH JANE BOTEZ
Company Secretary 2015-09-08
DORIN IOAN BOTEZ
Director 2015-09-08
SARAH JANE BOTEZ
Director 2017-08-21

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
2023-08-01Change of details for Mr Dorin Ioan Botez as a person with significant control on 2023-08-01
2023-08-01Change of details for Mrs Sarah Jane Botez as a person with significant control on 2023-08-01
2023-08-01Director's details changed for Mr Dorin Ioan Botez on 2023-08-01
2023-08-01Director's details changed for Mrs Sarah Jane Botez on 2023-08-01
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-12-13REGISTERED OFFICE CHANGED ON 13/12/22 FROM Green Laithes Station Road Great Ayton North Yorkshire TS9 6HB England
2022-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/22 FROM Green Laithes Station Road Great Ayton North Yorkshire TS9 6HB England
2022-12-13CH01Director's details changed for Mr Dorin Ioan Botez on 2022-12-13
2022-12-13PSC04Change of details for Mr Dorin Ioan Botez as a person with significant control on 2022-12-13
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-22Amended mirco entity accounts made up to 2018-12-31
2022-08-22AAMDAmended mirco entity accounts made up to 2018-12-31
2022-08-19AAMDAmended mirco entity accounts made up to 2021-04-05
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-04-24CH01Director's details changed for Mrs Sarah Jane Botez on 2021-04-15
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM Anchor Wood Cottage 17 Newton Road Great Ayton North Yorkshire TS9 6BS England
2020-12-21AA01Previous accounting period extended from 31/12/19 TO 05/04/20
2020-09-12CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM Anchor Wood Cottage 17 Newton Road Great Ayton North Yorkshire United Kingdom
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-04CH01Director's details changed for Mrs Sarah Jane Botez on 2018-09-01
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2017-09-09PSC04Change of details for Mr Dorin Ioan Botez as a person with significant control on 2017-09-09
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-08-23AP01DIRECTOR APPOINTED MRS SARAH JANE BOTEZ
2017-08-22CH01Director's details changed for Mr Dorin Ioan Botez on 2017-08-21
2017-08-22AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-08NEWINCNew incorporation
2015-09-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals

Licences & Regulatory approval
We could not find any licences issued to STUDIO BOTEZ 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 STUDIO BOTEZ LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STUDIO BOTEZ 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 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05
Annual Accounts
2022-04-05

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 STUDIO BOTEZ LTD.

Intangible Assets
Patents
We have not found any records of STUDIO BOTEZ LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for STUDIO BOTEZ LTD.
Trademarks
We have not found any records of STUDIO BOTEZ LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUDIO BOTEZ 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 (62011 - Ready-made interactive leisure and entertainment software development) as STUDIO BOTEZ LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where STUDIO BOTEZ 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 STUDIO BOTEZ 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 STUDIO BOTEZ 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.
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