BILLGO 2 LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3TG

Company number 09507815
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 3 MORLEYS PLACE, HIGH STREET, SAWSTON, CAMBRIDGE, ENGLAND, CB22 3TG
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to 3 Morleys Place, High Street Sawston Cambridge CB22 3TG on 25 April 2017; Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BILLGO 2 LTD are www.billgo2.co.uk, and www.billgo-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Shelford (Cambs) Rail Station is 2.2 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.3 miles; to Waterbeach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Billgo 2 Ltd is a Private Limited Company. The company registration number is 09507815. Billgo 2 Ltd has been working since 25 March 2015. The present status of the company is Active. The registered address of Billgo 2 Ltd is 3 Morleys Place High Street Sawston Cambridge England Cb22 3tg. . SMITH, Paul Geoffrey is a Secretary of the company. GOODE, Andrew Brian is a Director of the company. GOODE, Nicholas William is a Director of the company. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
SMITH, Paul Geoffrey
Appointed Date: 25 November 2015

Director
GOODE, Andrew Brian
Appointed Date: 25 March 2015
65 years old

Director
GOODE, Nicholas William
Appointed Date: 25 November 2015
66 years old

Persons With Significant Control

Billgo Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BILLGO 2 LTD Events

25 Apr 2017
Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to 3 Morleys Place, High Street Sawston Cambridge CB22 3TG on 25 April 2017
05 Apr 2017
Confirmation statement made on 25 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

14 Apr 2016
Register inspection address has been changed to C/O Macintyre Hudson North London Euro House 1394 High Road Whetstone London N20 9YZ
...
... and 3 more events
23 Jan 2016
Registration of charge 095078150002, created on 15 January 2016
18 Jan 2016
Registration of charge 095078150001, created on 16 January 2016
25 Nov 2015
Appointment of Mr Nicholas William Goode as a director on 25 November 2015
25 Nov 2015
Appointment of Mr Paul Geoffrey Smith as a secretary on 25 November 2015
25 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-25
  • GBP 100

BILLGO 2 LTD Charges

16 January 2016
Charge code 0950 7815 0001
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
15 January 2016
Charge code 0950 7815 0002
Delivered: 23 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 8 brownfields court welwyn garden city herts…