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BILLOG LIMITED

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

This company is commonly known as Billog Limited. The company was founded 8 years ago and was given the registration number 09941115. The firm's registered office is in HATCH END. You can find them at Avondale House, 262 Uxbridge Road, Hatch End, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BILLOG LIMITED
Company Number:09941115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 January 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Avondale House, 262 Uxbridge Road, Hatch End, United Kingdom, HA5 4HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262 Uxbridge Road, Hatch End, United Kingdom, HA5 4HS

Secretary07 January 2016Active
Avondale House, 262 Uxbridge Road, Hatch End, United Kingdom, HA5 4HS

Director07 January 2016Active
Avondale House, 262 Uxbridge Road, Hatch End, United Kingdom, HA5 4HS

Director06 April 2016Active

People with Significant Control

Mr Mark William Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:Avondale House, 262 Uxbridge Road, Hatch End, United Kingdom, HA5 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Yvette Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Avondale House, 262 Uxbridge Road, Hatch End, United Kingdom, HA5 4HS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-15Gazette

Gazette dissolved voluntary.

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2020-09-29Gazette

Gazette notice voluntary.

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2020-09-22Dissolution

Dissolution application strike off company.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type unaudited abridged.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-06-08Officers

Appoint person director company with name date.

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2016-02-10Resolution

Resolution.

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2016-01-07Incorporation

Incorporation company.

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