Billion Dollar Girl Limited

General information

Name:

Billion Dollar Girl Ltd

Office Address:

26-28 Bedford Row WC1R 4HE London

Number: 12061620

Incorporation date: 2019-06-20

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 26-28 Bedford Row, London WC1R 4HE Billion Dollar Girl Limited is categorised as a Private Limited Company with 12061620 registration number. This company was started on 2019-06-20. The company's classified under the NACE and SIC code 62090 and their NACE code stands for Other information technology service activities. The firm's most recent financial reports describe the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-04-30.

As stated, this firm was created in June 2019 and has been managed by two directors.

The companies that control this firm are: Fitzhattan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bevis Marks, 15Th Floor, EC3A 7BA and was registered as a PSC under the registration number 12409664.

Financial data based on annual reports

Company staff

Aubrey E.

Role: Director

Appointed: 30 April 2020

Latest update: 8 January 2024

Edward E.

Role: Director

Appointed: 20 June 2019

Latest update: 8 January 2024

People with significant control

Fitzhattan Limited
Address: 6 Bevis Marks, 15th Floor, London, EC3A 7BA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12409664
Notified on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Billion Dollar Boy Ltd
Address: 78 Whitfield Street, London, W1T 4EZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08031315
Notified on 20 June 2019
Ceased on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-20
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Bedford House 1st Floor, Bedford House 21a John Street London WC1N 2BF England to Bedford House 1st Floor 21a John Street London WC1N 2BF on March 26, 2024 (AD01)
filed on: 26th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
4
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