BOTIVO LTD

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BOTIVO LTD

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Key Data

Status

Active

Company No.

14346064

Incorporation date

08/09/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

24 Highbury Grove, Unit G02, London N5 2EACopy
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Latest events (Record since 08/09/2022)
dot icon17/11/2025
Statement of capital following an allotment of shares on 2025-11-06
dot icon07/10/2025
Confirmation statement made on 2025-09-07 with updates
dot icon07/10/2025
Director's details changed for Mr Sam Paget-Steavenson on 2025-10-01
dot icon07/10/2025
Change of details for Mr Sam Paget-Steavenson as a person with significant control on 2025-10-01
dot icon07/10/2025
Cessation of Imme Zu Ermgassen as a person with significant control on 2025-08-06
dot icon29/08/2025
Statement of capital following an allotment of shares on 2025-08-06
dot icon27/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/09/2024
Confirmation statement made on 2024-09-07 with updates
dot icon24/07/2024
Statement of capital following an allotment of shares on 2024-07-15
dot icon19/07/2024
Registered office address changed from 30B Herbert Gardens London NW10 3BU United Kingdom to 24 Highbury Grove Unit G02 London N5 2EA on 2024-07-19
dot icon26/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon13/05/2024
Resolutions
dot icon02/05/2024
Memorandum and Articles of Association
dot icon11/04/2024
Statement of capital following an allotment of shares on 2024-03-20
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon10/10/2023
Confirmation statement made on 2023-09-07 with updates
dot icon30/08/2023
Resolutions
dot icon30/08/2023
Memorandum and Articles of Association
dot icon23/08/2023
Statement of capital following an allotment of shares on 2023-07-27
dot icon27/07/2023
Appointment of Imme Zu Ermgassen as a director on 2023-07-12
dot icon20/07/2023
Sub-division of shares on 2023-07-12
dot icon12/07/2023
Change of details for Mr Sam Paget-Steavenson as a person with significant control on 2022-10-01
dot icon12/07/2023
Notification of Imme Zu Ermgassen as a person with significant control on 2022-10-01
dot icon10/07/2023
Termination of appointment of Alice Paget-Steavenson as a director on 2023-07-10
dot icon04/11/2022
Current accounting period shortened from 2023-09-30 to 2023-03-31
dot icon04/11/2022
Appointment of Alice Paget-Steavenson as a director on 2022-11-01
dot icon08/09/2022
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£5,663.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
1
37.33K
-
0.00
5.66K
-
2023
1
37.33K
-
0.00
5.66K
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

37.33K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.66K £Ascended- *

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
Paget-Steavenson, Sam
Director
08/09/2022 - Present
4
Zu Ermgassen, Imme
Director
12/07/2023 - Present
-
Paget-Steavenson, Alice
Director
01/11/2022 - 10/07/2023
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOTIVO LTD

BOTIVO LTD is an(a) Active company incorporated on 08/09/2022 with the registered office located at 24 Highbury Grove, Unit G02, London N5 2EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTIVO LTD?

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BOTIVO LTD is currently Active. It was registered on 08/09/2022 .

Where is BOTIVO LTD located?

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BOTIVO LTD is registered at 24 Highbury Grove, Unit G02, London N5 2EA.

What does BOTIVO LTD do?

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BOTIVO LTD operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

How many employees does BOTIVO LTD have?

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BOTIVO LTD had 1 employees in 2023.

What is the latest filing for BOTIVO LTD?

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The latest filing was on 17/11/2025: Statement of capital following an allotment of shares on 2025-11-06.