| Company Name | Billion Link (U.K.) Limited |
|---|---|
| Director | Naxin Jia |
| Company Status | Active |
| Company Number | 05508675 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2005(18 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Naxin Jia |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
| Secretary Name | Naxin Jia |
|---|---|
| Status | Current |
| Appointed | 10 August 2016(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
| Secretary Name | Hkrtp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | Rm 1007 10/F Ho King Comm Centre No 2-16 Fa Yuen Street Mongkok Hong Kong |
Location
| Registered Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 100k at £1 | Naxin Jia 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 1 September 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 10 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 10 July 2019 | Secretary's details changed for Naxin Jia on 10 July 2019 (1 page) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 27 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 30 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 28 July 2018 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 28 July 2018 (1 page) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 July 2017 | Change of details for Naxin Jia as a person with significant control on 13 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 14 July 2017 | Change of details for Naxin Jia as a person with significant control on 13 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 22 August 2016 | Director's details changed for Mr Naxin Jia on 10 August 2016 (2 pages) |
| 22 August 2016 | Registered office address changed from Mtj2192 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 35 Ivor Place Lower Ground London NW1 6EA on 22 August 2016 (1 page) |
| 22 August 2016 | Termination of appointment of Hkrtp Limited as a secretary on 10 August 2016 (1 page) |
| 22 August 2016 | Termination of appointment of Hkrtp Limited as a secretary on 10 August 2016 (1 page) |
| 22 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 22 August 2016 | Director's details changed for Mr Naxin Jia on 10 August 2016 (2 pages) |
| 22 August 2016 | Appointment of Naxin Jia as a secretary on 10 August 2016 (2 pages) |
| 22 August 2016 | Appointment of Naxin Jia as a secretary on 10 August 2016 (2 pages) |
| 22 August 2016 | Registered office address changed from Mtj2192 Rm B 1/F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW to 35 Ivor Place Lower Ground London NW1 6EA on 22 August 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 11 August 2016 with updates (5 pages) |
| 22 August 2016 | Director's details changed for Mr Naxin Jia on 10 August 2016 (2 pages) |
| 22 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 August 2016 | Director's details changed for Mr Naxin Jia on 10 August 2016 (2 pages) |
| 18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 17 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 17 August 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 17 August 2013 | Director's details changed for Mr Naxin Jia on 15 August 2013 (2 pages) |
| 17 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Director's details changed for Mr Naxin Jia on 15 August 2013 (2 pages) |
| 17 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-17
|
| 17 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Director's details changed for Mr Naxin Jia on 15 August 2012 (2 pages) |
| 15 August 2012 | Director's details changed for Mr Naxin Jia on 15 August 2012 (2 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 June 2012 | Registered office address changed from Mtj2192 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 19 June 2012 (1 page) |
| 19 June 2012 | Registered office address changed from Mtj2192 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff CF11 7AW on 19 June 2012 (1 page) |
| 19 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 19 June 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 June 2012 | Director's details changed for Mr Naxin Jia on 19 June 2012 (2 pages) |
| 19 June 2012 | Director's details changed for Mr Naxin Jia on 19 June 2012 (2 pages) |
| 19 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Director's details changed for Naxin Jia on 16 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Director's details changed for Naxin Jia on 16 May 2011 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Hkrtp Limited on 15 October 2010 (1 page) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Secretary's details changed for Hkrtp Limited on 15 October 2010 (1 page) |
| 19 October 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 15 October 2009 | Director's details changed for Naxin Jia on 15 October 2009 (1 page) |
| 15 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (5 pages) |
| 15 October 2009 | Director's details changed for Naxin Jia on 15 October 2009 (1 page) |
| 14 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 12/09/08; full list of members (3 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 18 December 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 2 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 19 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 19/10/06; full list of members (2 pages) |
| 7 July 2006 | Registered office changed on 07/07/06 from: RM2A 2F china supermarket 32-34 tudor street river side cardiff CF11 6AH (1 page) |
| 7 July 2006 | Registered office changed on 07/07/06 from: RM2A 2F china supermarket 32-34 tudor street river side cardiff CF11 6AH (1 page) |
| 14 July 2005 | Incorporation (21 pages) |
| 14 July 2005 | Incorporation (21 pages) |