TRILLIONAIRES BUSINESS CLUB LTD - MAIDSTONE
Company Profile | Company Filings |
Overview
TRILLIONAIRES BUSINESS CLUB LTD is a Private Limited Company from MAIDSTONE ENGLAND and has the status: Active.
TRILLIONAIRES BUSINESS CLUB LTD was incorporated 7 years ago on 12/05/2017 and has the registered number: 10767824. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
TRILLIONAIRES BUSINESS CLUB LTD was incorporated 7 years ago on 12/05/2017 and has the registered number: 10767824. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
TRILLIONAIRES BUSINESS CLUB LTD - MAIDSTONE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
90-92 FIRST FLOOR
MAIDSTONE
ME14 1BH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MEGHAN LOUISE LAWRENCE | Sep 1986 | British | Director | 2022-09-23 | CURRENT |
MR DANIEL LAWRENCE | Mar 1986 | British | Director | 2017-05-12 | CURRENT |
MR DANNY WELLARD | Nov 1975 | English | Director | 2017-05-12 UNTIL 2021-06-10 | RESIGNED |
MR AHMED NUAMAN | Aug 1986 | British | Director | 2017-05-12 UNTIL 2018-11-16 | RESIGNED |
MR MATTHEW ALAN FILLERY | Aug 1974 | English | Director | 2017-05-12 UNTIL 2021-06-11 | RESIGNED |
MR CRAIG MICHAEL DENNIS | Nov 1985 | English | Director | 2017-05-12 UNTIL 2021-06-10 | RESIGNED |
MR JOSHUA LEWIS BATES | Mar 1996 | British | Director | 2017-05-12 UNTIL 2021-06-10 | RESIGNED |
MR MATTHEW KAL-EL FILLERY | Secretary | 2017-05-12 UNTIL 2021-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ahmed Naseer Nuaman | 2017-05-12 - 2021-06-16 | 8/1986 | Maidstone | Significant influence or control |
Mr Joshua Lewis Bates | 2017-05-12 - 2021-06-16 | 3/1996 | Maidstone | Significant influence or control |
Mr Danny Wellard | 2017-05-12 - 2021-06-15 | 11/1975 | Maidstone | Significant influence or control |
Mr Matthew Alan Fillery | 2017-05-12 - 2021-06-11 | 8/1974 | Maidstone | Significant influence or control |
Mr Craig Michael Dennis | 2017-05-12 - 2021-06-10 | 11/1985 | Maidstone | Significant influence or control |
Mr Daniel Lawrence | 2017-05-12 | 3/1986 | Maidstone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRILLIONAIRES BUSINESS CLUB LTD | 2023-12-09 | 31-05-2023 | £4,083 equity |
Micro-entity Accounts - TRILLIONAIRES BUSINESS CLUB LTD | 2023-01-14 | 31-05-2022 | £4,686 equity |
Micro-entity Accounts - TRILLIONAIRES BUSINESS CLUB LTD | 2021-09-01 | 31-05-2021 | £3,032 equity |
Micro-entity Accounts - TRILLIONAIRES BUSINESS CLUB LTD | 2021-05-11 | 31-05-2020 | £3,493 equity |
Micro-entity Accounts - TRILLIONAIRES BUSINESS CLUB LTD | 2019-06-06 | 31-05-2019 | £149 equity |
Micro-entity Accounts - TRILLIONAIRES BUSINESS CLUB LTD | 2019-01-08 | 31-05-2018 |