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BILLA TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Billa Technologies Ltd. The company was founded 3 years ago and was given the registration number 12675436. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:BILLA TECHNOLOGIES LTD
Company Number:12675436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2020
End of financial year:23 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director01 September 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director16 June 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director16 June 2020Active

People with Significant Control

Mr Fopesaiye Olatunji Oluleye
Notified on:01 September 2020
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr David Philip Granados Bernal
Notified on:16 June 2020
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jhanai Imani Lelitte
Notified on:16 June 2020
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette filings brought up to date.

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2024-04-23Gazette

Gazette notice compulsory.

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2023-09-01Accounts

Change account reference date company previous extended.

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2023-06-27Accounts

Change account reference date company previous extended.

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2023-03-13Accounts

Change account reference date company previous extended.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-12-16Officers

Termination director company with name termination date.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-09-03Officers

Termination director company with name termination date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-02-23Capital

Capital allotment shares.

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2021-02-23Capital

Capital allotment shares.

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2021-02-23Capital

Capital allotment shares.

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2021-02-23Capital

Capital allotment shares.

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2020-12-20Incorporation

Memorandum articles.

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2020-12-20Capital

Capital allotment shares.

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2020-12-20Resolution

Resolution.

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2020-09-29Incorporation

Memorandum articles.

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2020-09-29Resolution

Resolution.

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2020-09-29Capital

Capital allotment shares.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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