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BTB Group Limited
BTB Group Limited is an active company incorporated on 27 December 2019 with the registered office located in Cardiff, South Glamorgan. BTB Group Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12378740
Private limited company
Age
5 years
Incorporated
27 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
599 days
Dated
1 March 2023
(2 years 8 months ago)
Next confirmation dated
1 March 2024
Was due on
15 March 2024
(1 year 7 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1499 days
Awaiting first accounts
For period ending
31 December 2020
Due by
27 September 2021
(4 years remaining)
Learn more about BTB Group Limited
Contact
Update Details
Address
4385
12378740 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
15 May 2024
(1 year 5 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Dr Charlie Mylonas
Director • Greek • Lives in England • Born in Aug 1956
Dr. Jack Andrew Track
Director • English • Lives in England • Born in Mar 1969
Michail Sergios Kolpidis
Director • Chancellor Of Trade • Greek • Lives in UK • Born in Sep 1991
Petr Voznamilo
Director • Ukrainian • Lives in England • Born in Jun 1973
Gofer Wealth Plc
PSC
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Mutual Companies
Roerich Limited
Michail Sergios Kolpidis is a mutual person.
Active
Magnetic Technologies Group Plc
Michail Sergios Kolpidis is a mutual person.
Active
Gofer Mining Plc
Michail Sergios Kolpidis is a mutual person.
Active
Energo Group Limited
Michail Sergios Kolpidis is a mutual person.
Active
Gofer Wealth Plc
Michail Sergios Kolpidis is a mutual person.
Active
Alexander Foundation
Michail Sergios Kolpidis is a mutual person.
Active
Electronic Money Issuer Limited
Michail Sergios Kolpidis is a mutual person.
Dissolved
Gofer Group Limited
Michail Sergios Kolpidis is a mutual person.
Dissolved
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Financials
BTB Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
2 Years Ago on 10 Oct 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 19 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 12 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Mr Michail Sergios Kolpidis Details Changed
3 Years Ago on 25 Jan 2022
Petr Voznamilo Appointed
4 Years Ago on 1 Mar 2021
Dr Charlie Mylonas Appointed
4 Years Ago on 1 Mar 2021
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Documents
Submitted on 15 May 2024
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 18 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 14 Mar 2023
Confirmation statement made on 1 March 2022 with no updates
Submitted on 7 Mar 2022
Director's details changed for Mr Michail Sergios Kolpidis on 25 January 2022
Submitted on 28 Jan 2022
Resolutions
Submitted on 2 Mar 2021
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Repayment History
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