Billigence Europe Ltd in 168 Shoreditch High Street LONDON

Billigence Europe Ltd LONDON

Billigence Europe started in year 2012 as Private Limited Company with registration number 07939811. The Billigence Europe company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

The company has 3 directors, namely Michael K., Tomas F. and Jana K.. Of them, Tomas F., Jana K. have been with the company the longest, being appointed on 7 February 2012 and Michael K. has been with the company for the least time - from 5 February 2016. As of 25 April 2024, there was 1 ex director - Tomas M.. There were no ex secretaries.

Billigence Europe Ltd Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07939811
Date of Incorporation	Tue, 7th Feb 2012
Industry	Business and domestic software development
End of financial Year	29th February
Company age	12 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Michael K.

Position: Director

Appointed: 05 February 2016

Tomas F.

Position: Director

Appointed: 07 February 2012

Jana K.

Position: Director

Appointed: 07 February 2012

Tomas M.

Position: Director

Appointed: 05 February 2016

Resigned: 01 June 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Jana K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Michael K. This PSC owns 25-50% shares and has 25-50% voting rights.

Jana K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael K.

Notified on	1 November 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 7, 2024 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 7, 2024 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 29th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 7, 2023 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 20th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 7, 2022 filed on: 7th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 3rd, November 2021	accounts	Free Download (10 pages)
AD01	New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on June 1, 2021. Company's previous address: Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom. filed on: 1st, June 2021	address	Free Download (1 page)
AD01	New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on June 1, 2021. Company's previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom. filed on: 1st, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 7, 2021 filed on: 8th, April 2021	confirmation statement	Free Download (3 pages)
CH01	On July 1, 2020 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
AD01	New registered office address Third Floor 24 Chiswell Street London EC1Y 4YX. Change occurred on July 1, 2020. Company's previous address: 3rd Floor 12 Gough Square London London EC4A 3DW. filed on: 1st, July 2020	address	Free Download (1 page)
CH01	On July 1, 2020 director's details were changed filed on: 1st, July 2020	officers	Free Download (2 pages)
CH01	On July 1, 2020 director's details were changed filed on: 1st, July 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2020 filed on: 6th, May 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 7, 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to February 28, 2019 filed on: 26th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 24th, June 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 7, 2019 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 23rd, October 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates February 7, 2018 filed on: 8th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 13th, October 2017	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on June 1, 2017 filed on: 2nd, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 7, 2017 filed on: 8th, February 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2016 filed on: 12th, December 2016	accounts	Free Download (12 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to February 7, 2016 filed on: 25th, February 2016	document replacement	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 9th, February 2016	annual return	Free Download (4 pages)
AP01	On February 5, 2016 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
AP01	On February 5, 2016 new director was appointed. filed on: 5th, February 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 18th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 9th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 28th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 7th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 7, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 17th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 12th, February 2013	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2012	incorporation	Free Download (14 pages)

Billigence Europe Ltd LONDON

Billigence Europe Ltd Address / Contact

Company Information / Profile

Company staff

Michael K.

Tomas F.

Jana K.

Tomas M.

People with significant control

Company filings

Company search

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