Btok Ltd

ActiveConfirmation statement overdue 13814459 Private limited company
Incorporated
22 December 2021 (4 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Directors
Xincheng Luo
Owned by
Xincheng Luo
Accounts type
Dormant
Region
North East
Address
152 Hawthorn Road
Ashington
NE63 9BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2026 (overdue)
Last conf. stmt
11 September 2025

A late confirmation statement can get a company struck off.

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Luo, Xincheng
Director · Appointed 22 December 2021
Chinese
Born June 1970 (56)
Officer history (3 former)
11 September 2024
Resigned Luo, Xincheng as Secretary
11 October 2023
Appointed Luo, Xincheng as Secretary
11 October 2023
Resigned Busy Secretary Service Limited as Corporate Secretary
24 November 2022
Appointed Busy Secretary Service Limited as Corporate Secretary
24 November 2022
22 December 2021
Appointed Luo, Xincheng as Director
22 December 2021

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Xincheng Luo
Individual · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Chinese
Born June 1970 (56)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2023 2024 2025 £100 £100 £100 £100
Balance sheet detail
2025202420232022
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Compulsory strike-off action has been discontinued
6 November 2026Registered office address changed
5 November 2026Registered office address changed—

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