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B-612 (UK) LIMITED

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B-612 (UK) LIMITED

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Key Data

Status

Active

Company No.

06896052

Incorporation date

05/05/2009

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Old Truman Brewey, 91 Brick Lane, London E1 6QLCopy
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Latest events (Record since 05/05/2009)
dot icon25/03/2026
Unaudited abridged accounts made up to 2025-12-31
View PDF (7 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon25/02/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon03/12/2024
Change of details for Mr Amiram Bukowsky as a person with significant control on 2024-11-02
View PDF (2 pages)
dot icon03/12/2024
Confirmation statement made on 2024-11-27 with no updates
View PDF (3 pages)
dot icon02/12/2024
Director's details changed for Mr Amiram Bukowsky on 2024-11-02
View PDF (2 pages)
dot icon11/11/2024
Director's details changed for Mr Amiram Bukowsky on 2024-11-11
View PDF (2 pages)
dot icon26/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/11/2023
Confirmation statement made on 2023-11-27 with no updates
View PDF (3 pages)
dot icon15/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon20/03/2023
Previous accounting period shortened from 2023-05-31 to 2022-12-31
View PDF (1 pages)
dot icon09/12/2022
Confirmation statement made on 2022-11-27 with no updates
View PDF (3 pages)
dot icon13/09/2022
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon29/11/2021
Confirmation statement made on 2021-11-27 with no updates
View PDF (3 pages)
dot icon01/12/2020
Confirmation statement made on 2020-11-27 with no updates
View PDF (3 pages)
dot icon10/11/2020
Micro company accounts made up to 2020-05-31
View PDF (4 pages)
dot icon13/02/2020
Micro company accounts made up to 2019-05-31
View PDF (4 pages)
dot icon27/11/2019
Confirmation statement made on 2019-11-27 with no updates
View PDF (3 pages)
dot icon24/04/2019
Appointment of Mrs Laurence Nathalie Bukowsky as a director on 2019-04-11
View PDF (2 pages)
dot icon27/11/2018
Confirmation statement made on 2018-11-27 with no updates
View PDF (3 pages)
dot icon18/09/2018
Micro company accounts made up to 2018-05-31
View PDF (4 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-27 with updates
View PDF (5 pages)
dot icon10/09/2017
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon09/05/2017
Confirmation statement made on 2017-05-05 with updates
View PDF (5 pages)
dot icon06/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon10/05/2016
Annual return made up to 2016-05-05 with full list of shareholders
View PDF (3 pages)
dot icon08/06/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon05/05/2015
Annual return made up to 2015-05-05 with full list of shareholders
View PDF (3 pages)
dot icon05/05/2015
Director's details changed for Mr Amiram Bokowsky on 2014-05-06
View PDF (2 pages)
dot icon11/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon19/05/2014
Annual return made up to 2014-05-05 with full list of shareholders
View PDF (3 pages)
dot icon24/03/2014
Registered office address changed from 80 John Archer Way London SW18 2TT England on 2014-03-24
View PDF (1 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon13/05/2013
Annual return made up to 2013-05-05 with full list of shareholders
View PDF (3 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon10/05/2012
Annual return made up to 2012-05-05 with full list of shareholders
View PDF (3 pages)
dot icon12/09/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon18/05/2011
Annual return made up to 2011-05-05 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2011
Total exemption full accounts made up to 2010-05-31
View PDF (8 pages)
dot icon13/09/2010
Registered office address changed from 19 Tregothnan Road Flat a London SW9 9LD on 2010-09-13
View PDF (1 pages)
dot icon17/05/2010
Annual return made up to 2010-05-05 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2010
Director's details changed for Mr Amiram Bokowsky on 2009-10-02
View PDF (2 pages)
dot icon09/09/2009
Registered office changed on 09/09/2009 from 19A tregothnan road london SW9 9LD
View PDF (1 pages)
dot icon05/06/2009
Registered office changed on 05/06/2009 from 804 washington building west greenwich london SE13 7SE
View PDF (1 pages)
dot icon11/05/2009
Appointment terminated secretary qa registrars LIMITED
View PDF (1 pages)
dot icon05/05/2009
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+105.09 % *

* during past year

Cash in Bank

£358,525.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
434.61K
-
0.00
279.78K
-
2022
3
408.48K
-
0.00
174.82K
-
2023
3
480.22K
-
0.00
358.53K
-
2023
3
480.22K
-
0.00
358.53K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

480.22K £Ascended17.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

358.53K £Ascended105.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bukowsky, Amiram
Director
05/05/2009 - Present
3
Mrs Laurence Nathalie Bukowsky
Director
11/04/2019 - Present
2
QA REGISTRARS LIMITED
Corporate Secretary
05/05/2009 - 05/05/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B-612 (UK) LIMITED

B-612 (UK) LIMITED is an(a) Active company incorporated on 05/05/2009 with the registered office located at Old Truman Brewey, 91 Brick Lane, London E1 6QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of B-612 (UK) LIMITED?

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B-612 (UK) LIMITED is currently Active. It was registered on 05/05/2009 .

Where is B-612 (UK) LIMITED located?

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B-612 (UK) LIMITED is registered at Old Truman Brewey, 91 Brick Lane, London E1 6QL.

What does B-612 (UK) LIMITED do?

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B-612 (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does B-612 (UK) LIMITED have?

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B-612 (UK) LIMITED had 3 employees in 2023.

What is the latest filing for B-612 (UK) LIMITED?

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The latest filing was on 25/03/2026: Unaudited abridged accounts made up to 2025-12-31.