BG3S GROUP LTD
ST. MARKS STUDIOS, 14 CHILLINGWORTH ROAD, LONDON N7 8QJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13228094
- Last Updated: 01 Dec 2023
Company Profile
BG3S GROUP LTD was incorporated on Thursday, February 25, 2021 as a Private Limited Company with registered address in LONDON. BG3S GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 3 years 7 months and 23 days.
| Name | BG3S GROUP LTD |
|---|---|
| Company number | 13228094 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST. MARKS STUDIOS 14 CHILLINGWORTH ROAD LONDON N7 8QJ |
|---|---|
| Country Of Origin |
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. Davide Scola Nationality: Italian |
Dates: Monday, September 27, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr. Riccardo Buffoli Nationality: Italian |
Dates: Thursday, February 25, 2021 - Monday, September 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms. Roberta Soffiati Nationality: Italian |
Dates: Thursday, February 25, 2021 - present
right to appoint and remove directors
|
| Mr Simone Mazzuca Nationality: Italian |
Dates: Thursday, February 25, 2021 - Friday, May 7, 2021
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BG3S GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BG3S GROUP LTD | 25 Feb 2021 |