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Studio Botez Ltd

Studio Botez Ltd is an active company incorporated on 8 September 2015 with the registered office located in North Shields, Tyne and Wear. Studio Botez Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09767330
Private limited company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Royal Quays Business Centre
Coble Dene
North Shields
NE29 6DE
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was PO Box 4385 09767330 - Companies House Default Address Cardiff CF14 8LH
Telephone
07736165476
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • VP Of Product Management • British • Lives in Romania • Born in Mar 1980
Director • Chief Executive • Romanian • Lives in Romania • Born in Aug 1975
Mrs Sarah Jane Botez
PSC • British • Lives in Romania • Born in Mar 1980
Mr Dorin Ioan Botez
PSC • Romanian • Lives in Romania • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Appyhive Ltd
Dorin Ioan Botez and Sarah Jane Botez are mutual people.
Active
Brands
Studio Botez
Studio Botez is a UK-based software company that creates digital products and services on its proprietary platform.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£21.36K
Increased by £21.36K (%)
Employees
2
Increased by 2 (%)
Total Assets
£5.61K
Increased by £3.15K (+129%)
Total Liabilities
-£13.72K
Increased by £1.81K (+15%)
Net Assets
-£8.12K
Increased by £1.34K (-14%)
Debt Ratio (%)
245%
Decreased by 240.81% (-50%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Mrs Sarah Jane Botez (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mr Dorin Ioan Botez (PSC) Details Changed
5 Months Ago on 25 Mar 2025
Mrs Sarah Jane Botez Details Changed
5 Months Ago on 25 Mar 2025
Mr Dorin Ioan Botez Details Changed
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mrs Sarah Jane Botez (PSC) Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 5 Aug 2025
Change of details for Mr Dorin Ioan Botez as a person with significant control on 25 March 2025
Submitted on 25 Apr 2025
Director's details changed for Mrs Sarah Jane Botez on 25 March 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Dorin Ioan Botez on 25 March 2025
Submitted on 25 Apr 2025
Registered office address changed from PO Box 4385 09767330 - Companies House Default Address Cardiff CF14 8LH to Royal Quays Business Centre Coble Dene North Shields NE29 6DE on 25 April 2025
Submitted on 25 Apr 2025
Change of details for Mrs Sarah Jane Botez as a person with significant control on 25 March 2025
Submitted on 25 Apr 2025
Submitted on 24 Mar 2025
Submitted on 24 Mar 2025
Submitted on 24 Mar 2025
Submitted on 24 Mar 2025
Repayment History
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