TRILLIONAIRES BUSINESS CLUB LTD
Active - Accounts Filed
General Information
NAME
TRILLIONAIRES BUSINESS CLUB LTD
COMPANY NUMBER
10767824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
MAIDSTONE
ME14 1BH
90-92 King Street
MAIDSTONE
ME14 1BH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRILLIONAIRES BUSINESS CLUB 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 TRILLIONAIRES BUSINESS CLUB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRILLIONAIRES BUSINESS CLUB 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 |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 6 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/09/2022 - Present (2 years and 2 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2017 - 10/06/2021 (4years) Born in Nov 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/05/2017 - 10/06/2021 (4years) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/05/2017 - 11/06/2021 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Meghan Louise Lawrence (930037438) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 15/06/2021 | Matthew Alan Fillery (910762330) has left the board |
| 22/05/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 23/11/2018 | Ahmed Naseer Nuaman (913145642) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 09/08/2017 | Change in Reg. Office |
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