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Video Billboard Ltd, GU21 5AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VIDEO BILLBOARD LTD

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

This company is commonly known as Video Billboard Ltd. The company was founded 11 years ago and was given the registration number 08512097. The firm's registered office is in WOKING. You can find them at C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VIDEO BILLBOARD LTD
Company Number:08512097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 May 2013
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:C/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom, GU21 5AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ

Director01 May 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director01 May 2013Active

People with Significant Control

Mr Richard Zdenek Knotek
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, United Kingdom, GU21 5AJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2019-08-10Gazette

Gazette filings brought up to date.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-23Gazette

Gazette notice compulsory.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-09-22Gazette

Gazette filings brought up to date.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2018-07-24Gazette

Gazette notice compulsory.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-12-13Address

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

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2017-11-29Address

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

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-05-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-31Accounts

Accounts with accounts type total exemption small.

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2014-05-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Officers

Appoint person director company with name.

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2013-05-01Officers

Termination director company with name.

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2013-05-01Incorporation

Incorporation company.

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