Billgo 2 Ltd in Roydon Road STANSTEAD ABBOTTS

Billgo 2 Ltd STANSTEAD ABBOTTS

Billgo 2 started in year 2015 as Private Limited Company with registration number 09507815. The Billgo 2 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Stanstead Abbotts at Unit 96 The Maltings Business Centre. Postal code: SG12 8HG.

Currently there are 2 directors in the the firm, namely Nicholas G. and Andrew G.. In addition one secretary - Paul S. - is with the company. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Billgo 2 Ltd Address / Contact

Office Address	Unit 96 The Maltings Business Centre
Office Address2	Roydon Road
Town	Stanstead Abbotts
Post code	SG12 8HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09507815
Date of Incorporation	Wed, 25th Mar 2015
Industry	Leasing of intellectual property and similar products, except copyright works
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (251 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Nicholas G.

Position: Director

Appointed: 25 November 2015

Paul S.

Position: Secretary

Appointed: 25 November 2015

Andrew G.

Position: Director

Appointed: 25 March 2015

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Billgo Ltd from Cambridge, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Billgo Ltd

3 Morleys Place High Street Sawston, Cambridge, Cambridgeshire, CB22 3TG, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08932162
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	14 930	125 737	64 679	96 951	133 830	161 564	22 523	40 247
Current Assets	748 468	135 737	71 129	103 401	135 280	364 947	430 437	429 701
Debtors	733 538	10 000	6 450	6 450	1 450	203 383	407 914	389 454
Net Assets Liabilities			503 911	536 408	572 968	600 375	630 037	658 327
Other Debtors	733 538	6 250	6 450	6 450	1 450	203 383	407 914	389 454

Other
Accrued Liabilities		1 000
Amounts Owed To Group Undertakings	996 000	411 899	306 059	306 108	300 579		50 000	25 000
Corporation Tax Payable	67 898	949
Creditors	1 070 169	418 176	317 343	317 118	312 437	491 227	484 296	476 984
Investment Property	800 000	800 000	800 000	800 000	800 000	800 000	800 000	800 000
Investment Property Fair Value Model	800 000		800 000	800 000	800 000	800 000	800 000
Net Current Assets Liabilities	-321 701	-282 439	-246 214	-213 717	-177 157	341 477	364 208	385 186
Other Creditors	6 271	4 328	6 659	6 559	6 529	7 724	7 424	8 184
Other Taxation Social Security Payable			4 625	4 450	5 330	8 110	1 108	3 185
Provisions For Liabilities Balance Sheet Subtotal			49 875	49 875	49 875	49 875	49 875	49 875
Total Assets Less Current Liabilities	478 299	517 561	553 786	586 283	622 843	1 141 477	1 164 208	1 185 186
Trade Creditors Trade Payables				1	-1	1	1
Amounts Owed By Group Undertakings						170 933
Bank Borrowings Overdrafts						491 227	484 296	476 984

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 4th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/03/25 filed on: 4th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/03/25 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 24th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/03/25 filed on: 12th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, October 2020	accounts	Free Download (9 pages)
MR01	Registration of charge 095078150003, created on 2020/10/08 filed on: 12th, October 2020	mortgage	Free Download (38 pages)
CS01	Confirmation statement with no updates 2020/03/25 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/25 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/03/14. New Address: Unit 96 the Maltings Business Centre Roydon Road Stanstead Abbotts Herts SG12 8HG. Previous address: 3 Morleys Place, High Street Sawston Cambridge CB22 3TG England filed on: 14th, March 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/03/25 filed on: 6th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, August 2017	accounts	Free Download (7 pages)
AD01	Address change date: 2017/04/25. New Address: 3 Morleys Place, High Street Sawston Cambridge CB22 3TG. Previous address: Euro House 1394 High Road London N20 9YZ United Kingdom filed on: 25th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/25 filed on: 5th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 15th, April 2016	annual return	Free Download (5 pages)
CH01	On 2016/04/04 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
CH03	On 2016/04/04 secretary's details were changed filed on: 13th, April 2016	officers	Free Download (1 page)
CH01	On 2016/04/04 director's details were changed filed on: 12th, April 2016	officers	Free Download (2 pages)
MR01	Registration of charge 095078150002, created on 2016/01/15 filed on: 23rd, January 2016	mortgage	Free Download (39 pages)
MR01	Registration of charge 095078150001, created on 2016/01/16 filed on: 18th, January 2016	mortgage	Free Download (43 pages)
AP01	New director appointment on 2015/11/25. filed on: 25th, November 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on 2015/11/25 filed on: 25th, November 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, March 2015	incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	100.00 GBP is the capital in company's statement on 2015/03/25	capital