Billserve Limited in LONDON

Billserve Limited LONDON

Founded in 1994, Billserve, classified under reg no. 02918634 is an active company. Currently registered at 132 Robertson Street SW8 3TZ, London the company has been in the business for thirty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.

The company has one director. Patrick T., appointed on 21 April 1994. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Andrew T., Mark W. and others listed below. There were no ex directors.

Billserve Limited Address / Contact

Office Address	132 Robertson Street
Town	London
Post code	SW8 3TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02918634
Date of Incorporation	Wed, 13th Apr 1994
Industry	Business and domestic software development
End of financial Year	30th April
Company age	30 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Patrick T.

Position: Director

Appointed: 21 April 1994

Andrew T.

Position: Secretary

Appointed: 09 May 1996

Resigned: 16 December 2013

Mark W.

Position: Secretary

Appointed: 21 April 1994

Resigned: 09 May 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1994

Resigned: 21 April 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 April 1994

Resigned: 21 April 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Patrick T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Patrick T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 18th, October 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 8th, December 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 6th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 7th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 13th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 24th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 21st, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 13th April 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2015 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 13th April 2015 with full list of members filed on: 16th, April 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2014 filed on: 7th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 13th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 28th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2013 filed on: 15th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 13th April 2013 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 13th April 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2011 filed on: 19th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 13th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2010 filed on: 21st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 13th April 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2009 filed on: 17th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 22nd, September 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 12th May 2008 filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 10th, January 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th April 2007 filed on: 27th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 26th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 21st April 2006 filed on: 21st, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 11th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 5th May 2005 filed on: 5th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 5th May 2005 filed on: 5th, May 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 10th, February 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 10th, February 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 15th May 2004 filed on: 15th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 24th, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd April 2003 filed on: 22nd, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 22nd April 2003 filed on: 22nd, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Saturday 1st June 2002 filed on: 1st, June 2002	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 1st June 2002 filed on: 1st, June 2002	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 15th, February 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 15th, February 2002	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 8th, June 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 8th, June 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 23rd May 2001 filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th May 2000 filed on: 16th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th May 2000 filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 3rd, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 3rd, March 2000	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 26th April 1999 filed on: 26th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 26th April 1999 filed on: 26th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 23rd, March 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 23rd, March 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 15th May 1998 filed on: 15th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 15th May 1998 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 15th May 1998 filed on: 15th, May 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Friday 15th May 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 10th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 10th, November 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 2nd May 1997 filed on: 2nd, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 2nd May 1997 filed on: 2nd, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 2nd May 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 23rd, September 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 23rd, September 1996	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 16th May 1996 filed on: 16th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 16th May 1996 filed on: 16th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 14th, April 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 14th, April 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 4th December 1995 filed on: 4th, December 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 4th December 1995 filed on: 4th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 21st, September 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 21st, September 1994	accounts	Free Download