Introduction
Watch Company
B
B2B SPV LTD
B2B SPV LTD is an active company incorporated on 3 February 2020 with the registered office located in Barnet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. B2B SPV LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12438625
LTD Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 December 2025 (4 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 6 January 2027
For period ending 23 December 2026
Previous Company Names
RAPID ACCESS SOFTWARE LTD
From: 3 February 2020To: 26 May 2023
Address
42 Lytton Road New Barnet Barnet, EN5 5BY,
Previous Addresses
16 Elliot Close Whetstone Leicester LE8 6QX England
From: 24 February 2021To: 23 July 2025
42 Lytton Road Barnet EN5 5BY United Kingdom
From: 3 February 2020To: 24 February 2021
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jul 24
Notification Of A Person With Significan...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOULSTINE, Jonathan Samuel
ActiveLytton Road, BarnetEN5 5BY
Born October 1979
Director
Appointed 03 Feb 2020
GOULSTINE, Jonathan Samuel
Lytton Road, BarnetEN5 5BY
Born October 1979
Director
03 Feb 2020
Active
HITCHENS, Gary John
ResignedElliot Close, LeicesterLE8 6QX
Born January 1980
Director
Appointed 31 May 2023
Resigned 12 Jul 2024
HITCHENS, Gary John
Elliot Close, LeicesterLE8 6QX
Born January 1980
Director
31 May 2023
Resigned 12 Jul 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Goulstine
ActiveLytton Road, BarnetEN5 5BY
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Jul 2024
Mr Jonathan Goulstine
Lytton Road, BarnetEN5 5BY
Born October 1979
Ownership of shares 75 to 100 percent
10 Jul 2024
Active
Aljan Group Ltd
CeasedElliot Close, LeicesterLE8 6QX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 23 Nov 2021
Ceased 10 Jul 2024
Aljan Group Ltd
Elliot Close, LeicesterLE8 6QX
Ownership of shares 75 to 100 percent
23 Nov 2021
Ceased 10 Jul 2024
Ceased
Mr Jonathan Goulstine
CeasedElliot Close, LeicesterLE8 6QX
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Oct 2021
Ceased 23 Nov 2021
Mr Jonathan Goulstine
Elliot Close, LeicesterLE8 6QX
Born October 1979
Ownership of shares 75 to 100 percent
08 Oct 2021
Ceased 23 Nov 2021
Ceased
Lytton Road, Barnet
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Feb 2020
Ceased 08 Oct 2021
Rapid Software Holdings Ltd
Lytton Road, Barnet
Ownership of shares 75 to 100 percent
03 Feb 2020
Ceased 08 Oct 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
6 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2023
24 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 November 2021
24 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 November 2021
26 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2021
8 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2021
24 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2021