FILLL LTD - BIRMINGHAM


Company Profile Company Filings

Overview

FILLL LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active - Proposal to Strike off.
FILLL LTD was incorporated 5 years ago on 21/02/2019 and has the registered number: 11839974. The accounts status is DORMANT and accounts are next due on 30/09/2021.

FILLL LTD - BIRMINGHAM

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

OFFICE 31 COBALT SQUARE
BIRMINGHAM
WEST MIDLANDS
B16 8QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OUR ISLES LTD (until 29/11/2019)

Confirmation Statements

Last Statement Next Statement Due
08/11/2020 22/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GERMAIN AWONA NDZENGUE Nov 1966 Belgian Director 2020-06-12 CURRENT
MR CHARLES GERMAIN AWONA NDZENGUE Secretary 2020-06-12 CURRENT
MR GARY BIRDITT May 1952 English Director 2019-11-20 UNTIL 2020-05-29 RESIGNED
MR ANGUS DONALD BIRDITT Sep 1992 English Director 2019-02-21 UNTIL 2019-11-21 RESIGNED
MR YOYO LAMBERT YANKAM Secretary 2020-05-29 UNTIL 2020-06-12 RESIGNED
MR GARY BIRDITT Secretary 2019-11-20 UNTIL 2020-05-29 RESIGNED
MR ANGUS DONALD BIRDITT Secretary 2019-02-21 UNTIL 2019-11-21 RESIGNED
MR YOYO LAMBERT YANKAM Nov 1967 British Director 2020-05-29 UNTIL 2020-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Germain Awona Ndzengue 2020-06-12 11/1966 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Mr Yoyo Lambert Yankam 2020-05-29 - 2020-06-12 11/1967 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Gary Birditt 2019-11-21 - 2020-05-29 5/1952 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Angus Donald Birditt 2019-02-21 - 2019-11-20 9/1992 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FILLL LTD 2020-01-03 31-12-2019 £100 equity

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