Billsby Holdings Limited

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Billsby Holdings Limited

09674366•Private Limited With Share Capital

3Rd Floor 86-90 Paul Street, London, EC2A4NE
Website

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Incorporated

07/07/2015

Company Age

10 years

Directors

3

Employees

3

SIC Code

61200

Risk

not scored

Company Overview

Registration, classification & business activity

Billsby Holdings Limited (09674366) is a private limited with share capital incorporated on 07/07/2015 (10 years old) and registered in london, EC2A4NE. The company operates under SIC code 61200 - wireless telecommunications activities.

Private Limited With Share Capital
SIC: 61200
Micro
Incorporated 07/07/2015
EC2A4NE
3 employees

Financial Overview

Total Assets

£5.10M

Liabilities

£2.28M

Net Assets

£2.82M

Cash

£60.4K

Key Metrics

3

Employees

3

Directors

75

Shareholders

Board of Directors

3
P
paul murphy
director
I
ian cunningham campbell
director
P
paul richard atherton
director

Filed Documents

74
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2024
Resolution
Category:Resolution
Date:06-04-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-2023
Gazette Notice Compulsory
Category:Gazette
Date:08-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Capital Cancellation Shares
Category:Capital
Date:13-04-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:31-03-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Memorandum Articles
Category:Incorporation
Date:15-02-2019
Resolution
Category:Resolution
Date:15-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-04-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2017
Capital Cancellation Shares
Category:Capital
Date:06-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:20-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2015
Resolution
Category:Resolution
Date:18-08-2015
Incorporation Company
Category:Incorporation
Date:07-07-2015

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date21/08/2024
Latest Accounts31/03/2024

Trading Addresses

3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

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Contact

airfinetworks.com
3Rd Floor 86-90 Paul Street, London, EC2A4NE