BARCELONETA LIMITED

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BARCELONETA LIMITED

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Key Data

Status

Active

Company No.

09299872

Incorporation date

06/11/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Gateway House 8 Kings Parade, Kings Road, Fleet, Hampshire GU51 3ABCopy
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Latest events (Record since 06/11/2014)
dot icon01/12/2025
Confirmation statement made on 2025-11-24 with updates
dot icon22/04/2025
Total exemption full accounts made up to 2024-12-31
dot icon26/11/2024
Confirmation statement made on 2024-11-24 with updates
dot icon06/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/05/2024
Memorandum and Articles of Association
dot icon20/05/2024
Resolutions
dot icon16/05/2024
Statement of company's objects
dot icon29/11/2023
Confirmation statement made on 2023-11-24 with updates
dot icon30/10/2023
Cessation of Geoff Roy as a person with significant control on 2023-10-27
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with updates
dot icon14/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/11/2022
Confirmation statement made on 2022-11-24 with updates
dot icon30/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon24/11/2021
Confirmation statement made on 2021-11-24 with updates
dot icon29/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon24/11/2020
Confirmation statement made on 2020-11-24 with updates
dot icon22/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon27/11/2019
Confirmation statement made on 2019-11-24 with updates
dot icon21/11/2019
Change of details for Mrs Lucy Emma Roy as a person with significant control on 2019-09-05
dot icon21/11/2019
Director's details changed for Mrs Lucy Emma Roy on 2019-09-05
dot icon06/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon26/11/2018
Confirmation statement made on 2018-11-24 with no updates
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon18/01/2018
Registered office address changed from 8 Kings Parade Kings Road Fleet Hampshi GU51 3AB England to Gateway House 8 Kings Parade Kings Road Fleet Hampshire GU51 3AB on 2018-01-18
dot icon17/01/2018
Notification of Geoff Roy as a person with significant control on 2016-04-06
dot icon17/01/2018
Notification of Lucy Emma Roy as a person with significant control on 2016-04-06
dot icon17/01/2018
Statement of capital following an allotment of shares on 2016-01-01
dot icon17/01/2018
Confirmation statement made on 2017-11-24 with no updates
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/09/2017
Registered office address changed from 66 Pondtail Road Fleet Hampshire GU51 3JG to 8 Kings Parade Kings Road Fleet Hampshi GU51 3AB on 2017-09-28
dot icon16/12/2016
Appointment of Mrs Lucy Emma Roy as a director on 2016-01-01
dot icon24/11/2016
Confirmation statement made on 2016-11-24 with no updates
dot icon15/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon22/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon09/11/2015
Current accounting period extended from 2015-11-30 to 2015-12-31
dot icon06/11/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

5
2022
change arrow icon-72.54 % *

* during past year

Cash in Bank

£545.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
4
26.00
-
0.00
1.99K
-
2022
5
10.39K
-
0.00
545.00
-
2022
5
10.39K
-
0.00
545.00
-

Employees

2022

Employees

5 Ascended25 % *

Net Assets(GBP)

10.39K £Ascended39.88K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

545.00 £Descended-72.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Geoff Roy
Director
06/11/2014 - Present
5
Mrs Lucy Emma Roy
Director
01/01/2016 - Present
-

Persons with Significant Control

3
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 BARCELONETA LIMITED

BARCELONETA LIMITED is an(a) Active company incorporated on 06/11/2014 with the registered office located at Gateway House 8 Kings Parade, Kings Road, Fleet, Hampshire GU51 3AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BARCELONETA LIMITED?

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BARCELONETA LIMITED is currently Active. It was registered on 06/11/2014 .

Where is BARCELONETA LIMITED located?

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BARCELONETA LIMITED is registered at Gateway House 8 Kings Parade, Kings Road, Fleet, Hampshire GU51 3AB.

What does BARCELONETA LIMITED do?

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

How many employees does BARCELONETA LIMITED have?

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BARCELONETA LIMITED had 5 employees in 2022.

What is the latest filing for BARCELONETA LIMITED?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-24 with updates.