Introduction
Watch Company
B
B2B MARTECH GROUP LTD
B2B MARTECH GROUP LTD is an active company incorporated on 29 January 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. B2B MARTECH GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15448806
LTD Company
Age
2 Years
Incorporated 29 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 11 November 2025 (6 months ago)
Period: 29 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (4 months ago)
Submitted on 2 February 2026 (3 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Sobell Rhodes Llp Kinetic House Theobald Street Borehamwood WD6 4PJ England
From: 29 January 2024To: 14 November 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAYES, Matthew
ActiveAdelaide Avenue, LondonSE4 1JN
Born October 1980
Director
Appointed 29 Jan 2024
HAYES, Matthew
Adelaide Avenue, LondonSE4 1JN
Born October 1980
Director
29 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Matthew Hayes
ActiveAdelaide Avenue, LondonSE4 1JN
Born October 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jan 2024
Mr Matthew Hayes
Adelaide Avenue, LondonSE4 1JN
Born October 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024