BILLON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BILLON GROUP LIMITED
COMPANY NUMBER
09911479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/12/2015
(8 years and 11 months old)
WEBSITE
billongroup.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
Cannon Place
78 Cannon Street
London
EC4N 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILLON GROUP LIMITED | Active - Accounts Filed | View Report |
| BILLON FINANCIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 07/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILLON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BILLON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2015 - Present (8 years and 11 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/12/2015 - Present (8 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2019 - Present (5 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BILLON GROUP LIMITED | Active - Accounts Filed | View Report |
| BILLON FINANCIAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 07/03/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Jacek Jerzy Figula (923212148) has left the board |
| 09/01/2023 | Agnieszka Gotlibowska-Horoszczak (925453623) has left the board |
| 09/01/2023 | New Board Member Margaret Isabelle Gralinska (907346616) Appointed |
| 09/01/2023 | David Anton Putts (921589689) has left the board |
| 09/01/2023 | Jeff Grady (920341102) has left the board |
| 09/01/2023 | New Board Member Magdalena Witt (930388571) Appointed |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | David Putts (920341099) has left the board |
| 12/11/2020 | New Board Member David Anton Putts (921589689) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 28/02/2019 | New Accounts filed |
| 25/01/2019 | New Board Member Agnieszka Gotlibowska-Horoszczak (925453623) Appointed |
| 24/01/2019 | New Board Member Anand Phanse (925452745) Appointed |
| 25/12/2018 | New Company Secretary Piotr Brewiski (925369644) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Marcin Hubert Wolski (922158988) has left the board |
| 24/04/2018 | Andrzej Piotr Klesyk (924005555) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Andrzej Piotr Klesyk (924005555) Appointed |
| 27/09/2017 | New Board Member Wojciech Julian Kostrzewa (923825585) Appointed |
| 02/08/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Jacek Jerzy Figula (923212148) Appointed |
| 03/05/2017 | Change in Reg. Office |
| 13/02/2017 | Miroslaw Maciej Luczak (920341101) has left the board |
| 05/01/2017 | New Company Secretary Marcin Hubert Wolski (922158988) Appointed |
| 30/12/2016 | New Annual Return filed |
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