BILLION DOLLAR GIRL LIMITED - LONDON


Company Profile Company Filings

Overview

BILLION DOLLAR GIRL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILLION DOLLAR GIRL LIMITED was incorporated 5 years ago on 20/06/2019 and has the registered number: 12061620. The accounts status is DORMANT and accounts are next due on 30/04/2024.

BILLION DOLLAR GIRL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

26-28 BEDFORD ROW
LONDON
WC1R 4HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GUY EAST Oct 1986 British Director 2019-06-20 CURRENT
AUBREY GUY REGINALD EAST Nov 1951 British Director 2020-04-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fitzhattan Limited 2020-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Billion Dollar Boy Ltd 2019-06-20 - 2020-04-30 London   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
BILLION DOLLAR BOY LIMITED LONDON ENGLAND Active SMALL 62090 - Other information technology service activities
BILLION DOLLAR BOY RIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
LASSO RIGHTS LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
WHITE HORSE PICTURES UK LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
CP 16 NOV 2017 LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
COW PALACE LTD HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
IMCOMPANION LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
GEMSBOK LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FITZHATTAN LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities
TREBETHERICK FIELDS LIMITED SALISBURY UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BILLION DOLLAR GIRL LIMITED 2024-05-01 30-04-2023 £1 equity
Dormant Company Accounts - BILLION DOLLAR GIRL LIMITED 2023-04-29 30-04-2022 £1 equity
Dormant Company Accounts - BILLION DOLLAR GIRL LIMITED 2022-04-30 30-04-2021 £1 equity
Dormant Company Accounts - BILLION DOLLAR GIRL LIMITED 2021-09-29 30-06-2020 £1 equity

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