B2B IT SERVICES LIMITED

Key Data

Status

Active

Company No.

05115366

Incorporation date

29/04/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2004)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

14/05/2025

Appointment of Mrs Sarah Hodge as a secretary on 2024-03-18

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

15/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

10/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

20/03/2024

Termination of appointment of Sarah Hodge as a secretary on 2024-03-18

View PDF (1 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

22/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

17/05/2022

Director's details changed for Mr John Andrew Cameron Hurst on 2022-05-17

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (7 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

17/09/2021

Cessation of Sarah Louise Hurst as a person with significant control on 2021-09-13

View PDF (1 pages)

17/09/2021

Cessation of John Andrew Cameron Hurst as a person with significant control on 2021-09-13

View PDF (1 pages)

17/09/2021

Cessation of Sarah Hodge as a person with significant control on 2021-09-13

View PDF (1 pages)

17/09/2021

Notification of B2B It Services Holdings Limited as a person with significant control on 2021-09-13

View PDF (2 pages)

17/09/2021

Cessation of Luke Hodge as a person with significant control on 2021-09-13

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

18/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

18/02/2021

Registration of charge 051153660002, created on 2021-01-29

View PDF (21 pages)

09/06/2020

Confirmation statement made on 2020-04-29 with updates

View PDF (5 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

03/06/2019

Registered office address changed from Columbus House Village Way Tongwynlais Cardiff CF15 7NE to S4C Media Centre Parc Ty Glas Cardiff Glamorgan CF14 5DU on 2019-06-03

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

21/03/2019

Registration of charge 051153660001, created on 2019-03-21

View PDF (21 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

19/11/2018

Director's details changed for Mr Luke Hodge on 2018-11-19

View PDF (2 pages)

19/11/2018

Secretary's details changed for Mrs Sarah Hodge on 2018-11-19

View PDF (1 pages)

19/11/2018

Change of details for Mrs Sarah Hodge as a person with significant control on 2018-11-19

View PDF (2 pages)

19/11/2018

Change of details for Mr Luke Hodge as a person with significant control on 2018-11-19

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

12/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

12/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (11 pages)

23/02/2017

Annual return made up to 2009-04-29 with full list of shareholders

View PDF (10 pages)

23/02/2017

Annual return made up to 2008-04-29 with full list of shareholders

View PDF (5 pages)

23/02/2017

Annual return made up to 2007-04-29 with full list of shareholders

View PDF (5 pages)

23/02/2017

Annual return made up to 2006-04-29 with full list of shareholders

View PDF (5 pages)

23/02/2017

Annual return made up to 2005-04-29 with full list of shareholders

View PDF (10 pages)

17/02/2017

Cancellation of shares. Statement of capital on 2016-05-25

View PDF (4 pages)

07/02/2017

Second filing of the annual return made up to 2012-04-29

View PDF (22 pages)

07/02/2017

Second filing of the annual return made up to 2011-04-29

View PDF (22 pages)

07/02/2017

Second filing of the annual return made up to 2010-04-29

View PDF (22 pages)

07/02/2017

Second filing of the annual return made up to 2013-04-29

View PDF (22 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

08/12/2016

Resolutions

View PDF (16 pages)

30/11/2016

Appointment of Mr John Andrew Cameron Hurst as a director on 2016-11-17

View PDF (2 pages)

29/11/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/11/2016

Change of share class name or designation

View PDF (2 pages)

22/06/2016

Resolutions

View PDF (2 pages)

22/06/2016

Purchase of own shares.

View PDF (3 pages)

26/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (5 pages)

18/05/2016

Appointment of Mrs Sarah Hodge as a secretary on 2016-04-29

View PDF (2 pages)

18/05/2016

Termination of appointment of Rachel Wilton as a secretary on 2016-04-29

View PDF (1 pages)

18/05/2016

Termination of appointment of Grant Wilton as a director on 2016-04-29

View PDF (1 pages)

03/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

26/05/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

19/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

22/07/2014

Registered office address changed from , 40 Norwood, Thornhill, Cardiff, CF14 9DE on 2014-07-22

View PDF (1 pages)

20/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (6 pages)

20/05/2014

Director's details changed for Mr Luke Hodge on 2014-05-01

View PDF (2 pages)

05/02/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (4 pages)

01/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

14/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (7 pages)

01/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

24/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (7 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

31/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (7 pages)

26/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

30/04/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (8 pages)

30/04/2010

Director's details changed for Luke Hodge on 2010-01-01

View PDF (2 pages)

30/04/2010

Director's details changed for Grant Wilton on 2010-01-01

View PDF (2 pages)

30/04/2010

Register inspection address has been changed

View PDF (1 pages)

06/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

16/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

30/04/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

30/04/2008

Director's change of particulars / luke hodge / 16/06/2007

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

14/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

21/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

30/06/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

18/05/2005

Return made up to 29/04/05; full list of members

View PDF (3 pages)

10/01/2005

Memorandum and Articles of Association

View PDF (11 pages)

02/12/2004

Ad 02/11/04--------- £ si 85@1=85 £ ic 15/100

View PDF (2 pages)

02/12/2004

Nc inc already adjusted 11/11/04

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (8 pages)

29/04/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-18 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
169.10K
-
0.00
222.11K
-

2022
18
426.45K
-
0.00
132.12K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hodge, Luke	Director	29/04/2004 - Present	5
Hurst, John Andrew Cameron	Director	17/11/2016 - Present	6
Hodge, Sarah	Secretary	29/04/2016 - 18/03/2024	-
Hodge, Sarah	Secretary	18/03/2024 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About B2B IT SERVICES LIMITED

B2B IT SERVICES LIMITED is an(a) Active company incorporated on 29/04/2004 with the registered office located at S4c Media Centre, Parc Ty Glas, Cardiff, Glamorgan CF14 5DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B2B IT SERVICES LIMITED?

B2B IT SERVICES LIMITED is currently Active. It was registered on 29/04/2004 .

Where is B2B IT SERVICES LIMITED located?

B2B IT SERVICES LIMITED is registered at S4c Media Centre, Parc Ty Glas, Cardiff, Glamorgan CF14 5DU.

What does B2B IT SERVICES LIMITED do?

B2B IT SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for B2B IT SERVICES LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-30.