This company is commonly known as Billion Dollar Boy Limited. The company was founded 12 years ago and was given the registration number 08031315. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | BILLION DOLLAR BOY LIMITED |
|---|---|---|
| Company Number | : | 08031315 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 April 2012 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Bedford Row, London, England, WC1R 4LP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bedford House, 1st Floor, 21a John Street, London, England, WC1N 2BF | Director | 30 April 2020 | Active |
| 14, Hanover Square, Harbottle And Lewis, London, England, W1S 1HP | Director | 17 July 2017 | Active |
| Bedford House, 1st Floor, 21a John Street, London, England, WC1N 2BF | Director | 16 April 2012 | Active |
| Bedford House, 1st Floor, 21a John Street, London, England, WC1N 2BF | Director | 30 April 2020 | Active |
| 52, New Town, Uckfield, United Kingdom, TN22 5DE | Director | 09 October 2015 | Active |
| Fitzhattan Limited | ||
| Notified on | : | 30 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Bevis Marks, London, England, EC3A 7BA |
| Nature of control | : |
|
| Mr Edward Guy East | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 26-28, Bedford Row, London, England, WC1R 4LP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-19 | Officers | Change person director company with change date. | Download |
| 2023-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Officers | Change person director company with change date. | Download |
| 2020-05-07 | Resolution | Resolution. | Download |
| 2020-05-07 | Incorporation | Memorandum articles. | Download |
| 2020-05-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
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