B2B.STORE LTD
FREDERICK HOUSE, 1 AUGUSTA PLACE, LEAMINGTON SPA CV32 5EL- Active
- Private Limited Company
- Company No. 03956929
- Last Updated: 01 Mar 2024
Company Profile
B2B.STORE LTD was incorporated on Monday, March 27, 2000 as a Private Limited Company with registered address in LEAMINGTON SPA. B2B.STORE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 6 months and 6 days.
| Name | B2B.STORE LTD |
|---|---|
| Company number | 03956929 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREDERICK HOUSE 1 AUGUSTA PLACE LEAMINGTON SPA CV32 5EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Edward John Mannion Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Franz Mannion Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Edward John Mannion Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Franz Mannion Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| B2B.STORE LTD | 27 Mar 2000 |
| RURALNET LIMITED | 17 Dec 2012 |
| RNF SOLUTIONS LIMITED | 19 Feb 2013 |
| RNF DIGITAL INNOVATION LTD | 24 Nov 2021 |