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Companies House/London/Company profile

BCE-ONLINE (523745) LTD

Active - Proposal to Strike off
10413516·incorporated 2016-10-06

BCE-ONLINE (523745) LTD is an active UK private limited company, incorporated on 6 October 2016 at Companies House (number 10413516; OpenRegistry canonical ID GB-10413516-bce-online-523745-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-06
Registered Address
77 WARNER PLACE, LONDON, E2 7DB, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-09-03. Next confirmation statement due 2025-09-17.

Persons with significant control

BCE-ONLINE (523745) LTD has 1 person with significant control on file:

  • Mr Antonio Brundo born 1982 resident in United Kingdom, Italian national. Notified 2021-01-25.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Cityguru Gmbh (Austria reg. 468212y). Notified 2023-10-01. Ceased 2023-10-02.
    • Owns 50–75% of shares
  • (unnamed). Notified 2016-10-06. Ceased 2021-01-25.

Previous names

BCE-ONLINE (523745) LTD has previously traded as:

  • EXATOSHI LTD (until 2021-09-06)
  • WIRENTO LTD (until 2021-06-10)
  • BCE-ONLINE LTD (until 2021-05-04)
  • LADYMARY LTD (until 2020-05-30)
  • CITYGURU LTD (until 2018-03-07)
  • WILSHIRE INTERNATIONAL LIMITED (until 2017-04-05)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in London: