• UK
  • B2B.STORE LTD - Frederick House, 1 Augusta Place, Leamington Spa, CV32 5EL, United Kingdom

Company Information

Company registration number
03956929
Company Status
LIVE
Country
United Kingdom
Registered Address
Frederick House
1 Augusta Place
Leamington Spa
CV32 5EL
United Kingdom
Frederick House, 1 Augusta Place, Leamington Spa, CV32 5EL, United Kingdom UK

Management

Managing Directors
MANNION, Michael Franz
MANNION, Robert Edward John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-03-27
Age Of Company
2000-03-27 22 years
SIC/NACE
62090

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
RNF DIGITAL INNOVATION LTD
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Annual Return
Due Date: 2023-04-10
Last Date: 2022-03-27

B2B.STORE LTD Company Description

B2B.STORE LTD is a ltd registered in United Kingdom with the Company reg no 03956929. Its current trading status is "live". It was registered 2000-03-27. It was previously called RNF DIGITAL INNOVATION LTD. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Frederick House .
More information

Get B2B.STORE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: B2B.store Ltd - Frederick House, 1 Augusta Place, Leamington Spa, CV32 5EL, United Kingdom

2000-03-27 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for B2B.STORE LTD as filed with the government register. Guaranteed.

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-04-21) - CS01

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  • cessation-of-a-person-with-significant-control (2021-03-12) - PSC07

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  • certificate-change-of-name-company (2021-11-24) - CERTNM

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  • capital-allotment-shares (2021-11-23) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA

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  • resolution (2021-07-27) - RESOLUTIONS

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  • memorandum-articles (2021-07-27) - MA

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  • confirmation-statement-with-no-updates (2021-04-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01

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  • capital-allotment-shares (2020-03-17) - SH01

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  • termination-director-company-with-name-termination-date (2020-08-11) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA

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  • confirmation-statement-with-updates (2020-04-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01

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  • confirmation-statement-with-no-updates (2019-04-29) - CS01

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  • change-person-secretary-company-with-change-date (2019-02-08) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01

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  • change-person-director-company-with-change-date (2019-02-08) - CH01

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  • notification-of-a-person-with-significant-control (2018-04-09) - PSC01

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA

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  • capital-allotment-shares (2017-08-16) - SH01

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  • resolution (2017-08-11) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2017-06-17) - AA

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  • confirmation-statement-with-updates (2017-03-29) - CS01

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  • memorandum-articles (2017-08-11) - MA

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  • accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01

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  • change-sail-address-company-with-old-address-new-address (2016-04-06) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-04-04) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01

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  • change-person-director-company-with-change-date (2015-04-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA

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  • appoint-person-director-company-with-name (2014-03-17) - AP01

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  • appoint-person-director-company-with-name (2014-05-27) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01

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  • change-account-reference-date-company-current-shortened (2013-02-28) - AA01

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  • certificate-change-of-name-company (2013-02-19) - CERTNM

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  • capital-allotment-shares (2013-02-06) - SH01

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  • resolution (2013-02-06) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-12-17) - AP01

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  • certificate-change-of-name-company (2012-12-17) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA

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  • resolution (2012-12-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2012-12-17) - SH08

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  • capital-alter-shares-subdivision (2012-12-17) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-11) - AA

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  • change-sail-address-company-with-old-address (2011-05-20) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • appoint-person-secretary-company-with-name (2010-05-19) - AP03

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  • accounts-with-accounts-type-total-exemption-small (2010-12-13) - AA

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  • resolution (2010-11-03) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2010-10-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01

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  • move-registers-to-sail-company (2010-05-19) - AD03

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  • change-person-director-company-with-change-date (2010-05-19) - CH01

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  • termination-secretary-company-with-name (2010-04-22) - TM02

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  • change-sail-address-company (2010-05-19) - AD02

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  • legacy (2009-07-23) - 288b

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  • legacy (2009-04-24) - 288b

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  • legacy (2009-04-24) - 363a

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  • legacy (2009-04-28) - 288a

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  • accounts-with-accounts-type-dormant (2009-07-20) - AA

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  • legacy (2009-08-06) - 288b

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  • legacy (2009-07-31) - 288a

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  • legacy (2009-08-06) - 287

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  • legacy (2009-08-06) - 288a

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  • accounts-with-accounts-type-dormant (2008-04-16) - AA

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  • legacy (2008-04-14) - 363a

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  • legacy (2007-05-14) - 363a

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  • legacy (2007-08-20) - 288a

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  • legacy (2007-08-20) - 288b

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  • accounts-with-accounts-type-dormant (2006-12-21) - AA

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  • legacy (2006-03-27) - 363a

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  • legacy (2005-04-18) - 363s

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  • accounts-with-accounts-type-dormant (2005-09-16) - AA

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  • accounts-with-accounts-type-dormant (2004-09-20) - AA

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  • legacy (2004-04-01) - 363s

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  • accounts-with-accounts-type-dormant (2004-07-23) - AA

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  • legacy (2003-04-12) - 363s

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  • resolution (2003-05-19) - RESOLUTIONS

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  • legacy (2003-09-20) - 288b

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  • legacy (2003-09-20) - 288a

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  • resolution (2002-01-10) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2002-12-12) - AA

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  • legacy (2002-04-24) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-02-22) - AA

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  • certificate-change-of-name-company (2002-02-07) - CERTNM

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  • legacy (2002-01-25) - 287

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  • legacy (2002-01-25) - 225

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  • memorandum-articles (2002-01-16) - MEM/ARTS

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  • resolution (2002-01-16) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2002-01-15) - DISS40

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  • legacy (2002-01-10) - 363s

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  • legacy (2002-01-10) - 288a

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  • legacy (2002-01-10) - 288b

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  • gazette-notice-compulsary (2001-09-25) - GAZ1

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  • incorporation-company (2000-03-27) - NEWINC

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  • legacy (2000-07-11) - 287

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