B TELEKOMMUNIKATIONS LTD.

Active
Number: 10509654 Type: Ltd Incorporated: 05 Dec 2016 Jurisdiction: England Wales
View on Companies House
Registered Office
Office Q, 35 Astbury Road, London, SE15 2NL, United Kingdom
SIC Codes
61900 — Other telecommunications
Confirmation Statement
Last: 04 Dec 2025
Next due: 18 Dec 2026
Accounts
Last: 31 Dec 2024
Next due: 30 Sep 2026

Current Officers (1)

Sebastian Kortz
Director Born 09/1970 German Appointed 04 Dec 2021
24, Alte Kirchstrasse, Neef, 56858, Germany
Show 3 resigned officers
Form Online Limited
Corporate Secretary Resigned 04 Dec 2021
Sebastian Kortz
Director Resigned 01 May 2022
Roger Stuart Poppleton
Director Resigned 04 Dec 2021

Persons with Significant Control (2)

Mr Sebastian Kortz
German Notified 06 Dec 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors
Form Online Assets Management Limited
Notified 05 Dec 2016
Ownership Of Shares 75 To 100 Percent

Filing History

CS01
Confirmation Statement (no changes)
18 Dec 2025 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
17 Mar 2025 View on CH
CS01
Confirmation Statement (no changes)
20 Jan 2025 View on CH
AA
Dormant Accounts (AA02)
11 Mar 2024 View on CH
CS01
Confirmation Statement (no changes)
04 Dec 2023 View on CH
AA
Dormant Accounts (AA02)
15 Sep 2023 View on CH
CS01
Confirmation Statement (no changes)
23 Jan 2023 View on CH
AA
Dormant Accounts (AA02)
30 Aug 2022 View on CH
PSC04
Change To A Person With Significant Control
20 Jun 2022 View on CH
PSC01
Notification Of A Person With Significant Control
07 Jun 2022 View on CH
AP01
Director Appointed
07 Jun 2022 View on CH
TM01
Director Resigned
07 Jun 2022 View on CH
AP01
Director Appointed
06 May 2022 View on CH
DISS40
Gazette Filings Brought Up To Date
03 May 2022 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
02 May 2022 View on CH
CS01
Confirmation Statement (with updates)
02 May 2022 View on CH
PSC07
Cessation Of A Person With Significant Control
19 Apr 2022 View on CH
GAZ1
Gazette Notice Compulsory
01 Mar 2022 View on CH
TM01
Director Resigned
10 Dec 2021 View on CH
TM02
Termination Secretary Company With Name Termination Date
10 Dec 2021 View on CH
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