Billetstaff Ltd is a private limited company located at C/O Saashiv & Co. Pentax House, South Harrow, London HA2 0DU. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-20, this 3-year-old company is run by 1 director.
Director Amar S., appointed on 02 March 2023.
The company is categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-06-19 and the date for the subsequent filing is 2024-07-03. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Saashiv & Co. Pentax House |
| Office Address2 | South Harrow |
| Town | London |
| Post code | HA2 0DU |
| Country of origin | United Kingdom |
| Registration Number | 12685481 |
| Date of Incorporation | Sat, 20th Jun 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 02 March 2023
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Amar S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mohammad M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amar S.
| Notified on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammad M.
| Notified on | 20 June 2020 |
| Ceased on | 1 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 126854810005, created on 31st January 2024 filed on: 16th, February 2024 |
mortgage | Free Download (10 pages) |
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