This company is commonly known as The Biltong Company Ltd. The company was founded 15 years ago and was given the registration number 06728492. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.
Name | : | THE BILTONG COMPANY LTD |
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Company Number | : | 06728492 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 October 2008 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Kings Avenue, London, United Kingdom, N21 3NA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Kings Avenue, London, United Kingdom, N21 3NA | Secretary | 01 June 2009 | Active |
1 Kings Avenue, London, United Kingdom, N21 3NA | Director | 01 June 2009 | Active |
1 Kings Avenue, London, N21 3NA | Corporate Secretary | 21 October 2008 | Active |
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Corporate Secretary | 21 October 2008 | Active |
2nd, Floor, Office 201, Louloupis Court 205 Christodoulou Hadjipavlou, Limassol, Cyprus, | Corporate Secretary | 21 October 2008 | Active |
47, Kingwell Road, Barnet, Uk, EN4 0HZ | Director | 21 October 2008 | Active |
1, Timoleonta, Kato Polemidia, Cyprus, | Director | 21 October 2008 | Active |
Mr Kyriakos Shipettaris | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | Cypriot |
Country of residence | : | United Kingdom |
Address | : | 1, Kings Avenue, London, United Kingdom, N21 3NA |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-01 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-01 | Officers | Change person secretary company with change date. | Download |
2017-11-01 | Officers | Change person director company with change date. | Download |
2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-31 | Officers | Change person director company with change date. | Download |
2017-10-30 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-06 | Address | Change registered office address company with date old address new address. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-13 | Officers | Change person secretary company with change date. | Download |
2015-11-13 | Officers | Change person director company with change date. | Download |
2015-11-13 | Address | Change registered office address company with date old address new address. | Download |
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