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Under B1 Limited

Under B1 Limited is an active company incorporated on 28 June 2021 with the registered office located in London, Greater London. Under B1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13481575
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor, 9 Appold Street
London
EC2A 2AP
England
Address changed on 29 May 2025 (3 months ago)
Previous address was 9 Appold Street London EC2A 2AP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1967
Director • Chartered Accountant • British,american • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Jan 1975
Bionic Services Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Power Limited
Paul John Galligan, Andrew James Botha, and 1 more are mutual people.
Active
Bionic Services Limited
Paul John Galligan, Andrew James Botha, and 1 more are mutual people.
Active
Triple S Promotions Ltd
Paul John Galligan, Andrew James Botha, and 1 more are mutual people.
Active
Think Business Finance Limited
Paul John Galligan, Andrew James Botha, and 1 more are mutual people.
Active
Business Juice Limited
Paul John Galligan, Andrew James Botha, and 1 more are mutual people.
Active
Bionic Financial Services Limited
Paul John Galligan, Andrew James Botha, and 1 more are mutual people.
Active
SK Utilities Ltd
Paul John Galligan, Andrew James Botha, and 1 more are mutual people.
Active
Smile Midco 1 Limited
Paul John Galligan, Andrew James Botha, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£313K
Decreased by £322K (-51%)
Employees
1
Increased by 1 (%)
Total Assets
£4M
Increased by £4K (0%)
Total Liabilities
-£3.61M
Increased by £3K (0%)
Net Assets
£392K
Increased by £1K (0%)
Debt Ratio (%)
90%
Decreased by 0.02% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Bionic Services Group Limited (PSC) Details Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Andrew James Botha Resigned
3 Months Ago on 21 May 2025
Mr Daniel Lee Teutsch Appointed
6 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr Andrew Botha Appointed
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 11 Apr 2024
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Documents
Appointment of Mr Daniel Lee Teutsch as a director on 3 March 2025
Submitted on 16 Jul 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Termination of appointment of Andrew James Botha as a director on 21 May 2025
Submitted on 23 Jun 2025
Change of details for Bionic Services Group Limited as a person with significant control on 29 May 2025
Submitted on 30 May 2025
Registered office address changed from 9 Appold Street London EC2A 2AP England to 5th Floor, 9 Appold Street London EC2A 2AP on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from Minster Building 21 Mincing Lane London EC3R 7AG United Kingdom to 9 Appold Street London EC2A 2AP on 29 May 2025
Submitted on 29 May 2025
Appointment of Mr Andrew Botha as a director on 7 October 2024
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Repayment History
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