Company number 08896553
Status Active
Incorporation Date 15 February 2014
Company Type Private Limited Company
Address GOLDER BAQA, GROUND FLOOR, 1 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DB
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 29 September 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 2
. The most likely internet sites of BILLYWIZZ LTD are www.billywizz.co.uk, and www.billywizz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billywizz Ltd is a Private Limited Company.
The company registration number is 08896553. Billywizz Ltd has been working since 15 February 2014.
The present status of the company is Active. The registered address of Billywizz Ltd is Golder Baqa Ground Floor 1 Baker S Row London England Ec1r 3db. . MCDOWELL, Simon Guy Leander is a Director of the company. MCDOWELL, Tracy Irene is a Director of the company. The company operates in "Other information service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Simon Guy Leander Mcdowell
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Irene
Notified on: 1 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BILLYWIZZ LTD Events
15 Mar 2017
Confirmation statement made on 15 February 2017 with updates
29 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 29 September 2016
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
07 Dec 2015
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Current accounting period shortened from 28 February 2016 to 30 November 2015
02 Nov 2015
Accounts for a dormant company made up to 28 February 2015
29 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
15 Feb 2014
Incorporation
Statement of capital on 2014-02-15
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MODEL ARTICLES ‐
Model articles adopted