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Billy Boy Ventures Limited LONDON

Founded in 2013, Billy Boy Ventures, classified under reg no. 08414994 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for 11 years. Its financial year was closed on June 29 and its latest financial statement was filed on 30th June 2022. Since 1st September 2018 Billy Boy Ventures Limited is no longer carrying the name Zapp360.

The firm has 2 directors, namely Jerome F., James E.. Of them, James E. has been with the company the longest, being appointed on 22 February 2013 and Jerome F. has been with the company for the least time - from 21 May 2013. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Billy Boy Ventures Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08414994
Date of Incorporation Fri, 22nd Feb 2013
Industry Computer facilities management activities
End of financial Year 29th June
Company age 11 years old
Account next due date Fri, 29th Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Jerome F.

Position: Director

Appointed: 21 May 2013

James E.

Position: Director

Appointed: 22 February 2013

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is James E. The abovementioned PSC and has 25-50% shares.

James E.

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

Company previous names

Zapp360 September 1, 2018

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th June 2022
filed on: 23rd, June 2023 		Free Download (7 pages)

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