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Botz Limited

Botz Limited is an active company incorporated on 4 January 2024 with the registered office located in London, Greater London. Botz Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
15386986
Private limited company
Age
1 year 8 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 4 Jan31 Dec 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Merchant Square
C/O Botz
London
W2 1AY
England
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 18 Martingales Close Richmond TW10 7JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
10
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1984
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.84M
Turnover
Unreported
Employees
6
Total Assets
£4.9M
Total Liabilities
-£639.2K
Net Assets
£4.26M
Debt Ratio (%)
13%
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Mr Amal Nathwani Appointed
2 Months Ago on 26 Jun 2025
Mr John Nehme (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 19 Apr 2025
Compulsory Gazette Notice
5 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Registered Address Changed
7 Months Ago on 6 Feb 2025
Accounting Period Shortened
1 Year Ago on 27 Aug 2024
Mr Jean Nehme Details Changed
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Appointment of Mr Amal Nathwani as a secretary on 26 June 2025
Submitted on 26 Jun 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 25 Jun 2025
Change of details for Mr John Nehme as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 23 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2025
Second filing of a statement of capital following an allotment of shares on 21 August 2024
Submitted on 11 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Registered office address changed from 18 Martingales Close Richmond TW10 7JJ England to 5 Merchant Square 5 Merchant Square C/O Botz London W2 1AY on 6 February 2025
Submitted on 6 Feb 2025
Registered office address changed from 5 Merchant Square 5 Merchant Square C/O Botz London W2 1AY England to 5 Merchant Square C/O Botz London W2 1AY on 6 February 2025
Submitted on 6 Feb 2025
Repayment History
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