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 - MAIDSTONE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRESTARTER MEDIA LIMITED MAIDSTONE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PRECIOUS METAL AUTOMOTIVE LIMITED ROCHESTER ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
SUBLIM LIMITED MAIDSTONE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
1 THIRTY3 DESIGN LTD WIGAN ... MICRO ENTITY 74100 - specialised design activities
SCOUT SOLUTIONS LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
DURTY MEDIA LTD LONDON ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
BOTMATIC LIMITED MAIDSTONE ENGLAND Active DORMANT 62012 - Business and domestic software development
HERITAGE FARM MANAGEMENT COMPANY LIMITED BROADSTAIRS ENGLAND Active DORMANT 98000 - Residents property management
NUAMAN PROPERTY HOLDINGS LTD MAIDSTONE ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
COVE VIDEOS LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 59112 - Video production activities
D LAWRENCE CONSULTING LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SOAR VISUAL TECHNOLOGIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSPIRE ASSET FINANCE LIMITED MAIDSTONE Active MICRO ENTITY 64992 - Factoring
M S WAINWRIGHT ELECTRICAL CONTRACTORS LTD. MAIDSTONE ENGLAND Active MICRO ENTITY 33140 - Repair of electrical equipment
MARCUS WAREING RESTAURANTS LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MARCUS WAREING LIMITED MAIDSTONE Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
M.A.P.S. ACTIVITIES LTD MAIDSTONE Active MICRO ENTITY 85590 - Other education n.e.c.
LINK PHARMACY LIMITED MAIDSTONE Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
J PEARCE EMBALMING SERVICE LTD MAIDSTONE Active MICRO ENTITY 96030 - Funeral and related activities
VISTA SERVICES LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
METRONOME EDUCATION CIC MAIDSTONE ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
MW BRAND TALENT LLP MAIDSTONE Active TOTAL EXEMPTION FULL None Supplied