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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

BTH DESIGN LTD

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro11621704
Fundada14/10/2018
Objeto socialInformation technology consultancy activities
DirecciónSuite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY
Declaración de confirmaciónPróximo vencimiento: 27/10/2021; Última elaboración: 13/10/2020

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro14/10/2018
Autoridad registral—

Fuente: — · Última actualización: 3/12/2025

Línea temporal (6 eventos)

1/11/2020

Cuentas anuales presentadas

Total exemption full accounts made up to 31 October 2020

Ver archivo en Documentos

31/10/2020

Cuentas anuales presentadas

Annual Accounts · Ejercicio contable cerrado a 31/10/2020

Ver archivo en Documentos

14/10/2018

Nombramiento Ben Thomas Harper (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Ben Thomas Harper

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 14/10/2018

87.5%

Officers & directors

Ben Thomas Harper

Director

Nombrado el: 14/10/2018

—

Línea temporal de propiedad (1 cambios)

14/10/2018

Nombramiento Ben Thomas Harper (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Suite G2 Montpellier House

Montpellier Drive

Cheltenham

GL50 1TY

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2019

Activo total: £43.8K

Cifras clave

Activo total

2019£43.755
2020£43.755

Net Assets Liabilities

2019£43.755
2020£43.755

Equity

2019£43.755
2020£43.755

Current Assets

2019£60.991
2020£60.991

Net Current Assets Liabilities

2019£41.235
2020£41.235

Total Assets Less Current Liabilities

2019£44.346
2020£44.346

Cash Bank On Hand

2019£53.717
2020£53.717

Debtors

2019£7274
2020£7274

Creditors

2019£19.756
2020£19.756

Average Number Employees During Period

20191
20201

Accumulated Depreciation Impairment Property Plant Equipment

2019£622
2020£0

Additional Provisions Increase From New Provisions Recognised

2019£591
2020—

Amount Specific Advance Or Credit Directors

2019£5393
2020£5393

Amount Specific Advance Or Credit Made In Period Directors

2019£24.485
2020£24.485

Amount Specific Advance Or Credit Repaid In Period Directors

2019£29.878
2020£29.878

Corporation Tax Payable

2019£14.363
2020£14.363

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2019—
2020£1826

Disposals Property Plant Equipment

2019—
2020£3733

Increase From Depreciation Charge For Year Property Plant Equipment

2019£622
2020£1204

Prepayments Accrued Income

2019£7200
2020£7200

Property Plant Equipment

2019£3111
2020£3111

Property Plant Equipment Gross Cost

2019£3733
2020£0

Provisions

2019£591
2020£591

Provisions For Liabilities Balance Sheet Subtotal

2019£591
2020£591

Recoverable Value-added Tax

2019£74
2020£74

Total Additions Including From Business Combinations Property Plant Equipment

2019£3733
2020—
Métrica20192020
Activo total£43.755£43.755
Net Assets Liabilities£43.755£43.755
Equity£43.755£43.755
Current Assets£60.991£60.991
Net Current Assets Liabilities£41.235£41.235
Total Assets Less Current Liabilities£44.346£44.346
Cash Bank On Hand£53.717£53.717
Debtors£7274£7274
Creditors£19.756£19.756
Average Number Employees During Period11
Accumulated Depreciation Impairment Property Plant Equipment£622£0
Additional Provisions Increase From New Provisions Recognised£591—
Amount Specific Advance Or Credit Directors£5393£5393
Amount Specific Advance Or Credit Made In Period Directors£24.485£24.485
Amount Specific Advance Or Credit Repaid In Period Directors£29.878£29.878
Corporation Tax Payable£14.363£14.363
Disposals Decrease In Depreciation Impairment Property Plant Equipment—£1826
Disposals Property Plant Equipment—£3733
Increase From Depreciation Charge For Year Property Plant Equipment£622£1204
Prepayments Accrued Income£7200£7200
Property Plant Equipment£3111£3111
Property Plant Equipment Gross Cost£3733£0
Provisions£591£591
Provisions For Liabilities Balance Sheet Subtotal£591£591
Recoverable Value-added Tax£74£74
Total Additions Including From Business Combinations Property Plant Equipment£3733—

Documentos

Final Gazette dissolved following liquidation

8/4/2022

Ver

Return of final meeting in a members' voluntary winding up

8/1/2022

Ver

Change of registered office address

9/12/2020

Ver

Appointment of a voluntary liquidator

3/12/2020

Ver

Declaration of solvency

3/12/2020

Ver

Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-18

3/12/2020

Ver

Total exemption full accounts made up to 31 October 2020

1/11/2020

Ver

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Annual Accounts

Cuentas del ejercicio que finaliza el: 31/10/2020

Archivado: 31/10/2020

Ver

Confirmation statement

14/10/2020

Ver

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Capital circulante y liquidez

Activo circulante neto (2019)
41.235 GBP
Activo circulante neto (2020)
41.235 GBP

Estructura de capital

Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
  2. –Cheltenham
  3. –BTH DESIGN LTD
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