BILLON FINANCIAL LTD
Active - Accounts Filed
General Information
NAME
BILLON FINANCIAL LTD
COMPANY NUMBER
10169337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/2016
(8 years and 6 months old)
WEBSITE
billongroup.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/05/2016
23/09/2016
BILLON DISTRIBUTED LEDGER FINANCIAL LTD.
LONDON
W5 2BS
1 Fore Street
London
EC2Y 9DT
Craven House
40-44 Uxbridge Road
LONDON
W5 2BS
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 |
| 02/06/2024 | New Accounts filed |
| 02/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BILLON FINANCIAL LTD?
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 FINANCIAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BILLON FINANCIAL LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2020 - Present (4years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2016 - Present (8 years and 6 months) Born in Jul 1973 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
09/05/2016 - 31/10/2020 (4 years and 5 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/10/2016 - Present (8 years and 1 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
| 02/06/2024 | New Accounts filed |
| 02/03/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member David Anton Putts (930032619) Appointed |
| 23/09/2022 | Robert Antoni Kaluza (920341100) has left the board |
| 12/07/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 05/11/2020 | David Anton Putts (921589689) has left the board |
| 05/11/2020 | Andrzej Horoszczak (920792426) has left the board |
| 05/11/2020 | Anand Phanse (925452745) has left the board |
| 05/11/2020 | New Board Member Claire Samantha Conby (918097804) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Board Member Anand Phanse (925452745) Appointed |
| 25/02/2019 | Nathalie Booth (923202862) has left the board |
| 03/01/2019 | Katarzyna Dorota Sosin (921663002) has left the board |
| 11/10/2018 | New Accounts filed |
| 06/09/2018 | Aleksandra Pawulska (923253213) has left the board |
| 14/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | Robert Antoni Kaluza (923606201) has left the board |
| 09/08/2017 | New Board Member Robert Antoni Kaluza (920341100) Appointed |
| 04/08/2017 | New Accounts filed |
| 31/07/2017 | New Board Member Robert Antoni Kaluza (923606201) Appointed |
| 02/06/2017 | New Company Secretary Aleksandra Pawulska (923253213) Appointed |
| 25/05/2017 | New Board Member Nathalie Booth (923202862) Appointed |
| 25/05/2017 | New Annual Return filed |
| 12/05/2017 | James Denbigh Lynn (906365003) has left the board |
| 03/03/2017 | Change in Reg. Office |
| 13/02/2017 | Change in Reg. Office |
| 21/10/2016 | New Board Member Katarzyna Dorota Sosin (921663002) Appointed |
| 12/10/2016 | New Board Member David Anton Putts (921589689) Appointed |
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