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BILLION DOLLAR GIRL LIMITED

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

This company is commonly known as Billion Dollar Girl Limited. The company was founded 5 years ago and was given the registration number 12061620. 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.

Company Information

Name:BILLION DOLLAR GIRL LIMITED
Company Number:12061620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:26-28 Bedford Row, London, England, WC1R 4LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bedford House, 1st Floor, 21a John Street, London, England, WC1N 2BF

Director30 April 2020Active
Bedford House, 1st Floor, 21a John Street, London, England, WC1N 2BF

Director20 June 2019Active

People with Significant Control

Fitzhattan Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:6, Bevis Marks, London, England, EC3A 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Billion Dollar Boy Ltd
Notified on:20 June 2019
Status:Active
Country of residence:United Kingdom
Address:78, Whitfield Street, London, United Kingdom, W1T 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Address

Change registered office address company with date old address new address.

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2024-03-26Address

Change registered office address company with date old address new address.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-01-24Address

Change registered office address company with date old address new address.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-09-29Gazette

Gazette filings brought up to date.

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2021-09-28Accounts

Accounts with accounts type dormant.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-05-07Resolution

Resolution.

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2020-05-07Incorporation

Memorandum articles.

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2020-05-05Persons with significant control

Notification of a person with significant control.

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2020-05-05Persons with significant control

Cessation of a person with significant control.

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2020-05-05Address

Change registered office address company with date old address new address.

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2020-05-05Officers

Appoint person director company with name date.

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2019-06-20Incorporation

Incorporation company.

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