BILLIE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Billie Uk Limited. The company was founded 7 years ago and was given the registration number 10897362. The firm's registered office is in LEICESTER. You can find them at Haines Watts Hamilton Office Park, 31 High View Close, Leicester, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
Name | : | BILLIE UK LIMITED |
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Company Number | : | 10897362 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 August 2017 |
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End of financial year | : | 30 August 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | Haines Watts Hamilton Office Park, 31 High View Close, Leicester, England, LE4 9LJ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Northside House, 69 Tweedy Road, Bromley, England, BR1 3WA | Director | 24 January 2023 | Active |
50 Ring Road, Stoneygate, United Kingdom, LE2 3RR | Director | 03 August 2017 | Active |
407 Simmonds House, Clayponds Lane, London, England, TW8 0GS | Director | 03 August 2017 | Active |
People with Significant Control
Mrs Diyana Vasileva Ivanova |
Notified on | : | 03 August 2017 |
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Status | : | Active |
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Date of birth | : | March 1978 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 407 Simmonds House, Clayponds Lane, London, England, TW8 0GS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Ivo Alexandrov Gueorguiev |
Notified on | : | 03 August 2017 |
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Status | : | Active |
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Date of birth | : | January 1964 |
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Nationality | : | Bulgarian |
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Country of residence | : | England |
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Address | : | 8 Farnaby Drive, Sevenoaks, England, TN13 2LQ |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Valeri Marinov Valtchev |
Notified on | : | 03 August 2017 |
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Status | : | Active |
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Date of birth | : | March 1976 |
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Nationality | : | Bulgarian |
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Country of residence | : | Bulgaria |
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Address | : | 22 Tzar Assen Str., Sofia, Bulgaria, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)