| Company Name | Billypix Limited |
|---|---|
| Director | Ian Billinghurst |
| Company Status | Active |
| Company Number | 05672078 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2006(18 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Ian Billinghurst |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cresthill Avenue Grays Essex RM17 5UJ |
| Secretary Name | Mrs Lynne Julie Billinghurst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2007(1 year, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Correspondence Address | 24 Cresthill Avenue Grays Essex RM17 5UJ |
| Director Name | Mrs Lynne Julie Billinghurst |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 24 Cresthill Avenue Grays Essex RM17 5UJ |
| Secretary Name | Mr Ian Billinghurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2006(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Cresthill Avenue Grays Essex RM17 5UJ |
Contact
| Website | www.billypix.com/ |
|---|
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Ian Billinghurst 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lynne Julie Billinghurst 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,993 |
| Current Liabilities | £26,417 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 23 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 21 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 16 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 22 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (8 pages) |
| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 4 March 2015 | Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 21 Lodge Lane Grays Essex RM17 5RY on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 21 Lodge Lane Grays Essex RM17 5RY on 4 March 2015 (1 page) |
| 4 March 2015 | Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL to 21 Lodge Lane Grays Essex RM17 5RY on 4 March 2015 (1 page) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 27 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 27 February 2009 | Registered office changed on 27/02/2009 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL (1 page) |
| 27 February 2009 | Registered office changed on 27/02/2009 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL (1 page) |
| 27 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 26 February 2009 | Secretary's change of particulars / lynne billinghurst / 11/01/2009 (1 page) |
| 26 February 2009 | Secretary's change of particulars / lynne billinghurst / 11/01/2009 (1 page) |
| 26 February 2009 | Director's change of particulars / ian billinghurst / 11/01/2009 (1 page) |
| 26 February 2009 | Director's change of particulars / ian billinghurst / 11/01/2009 (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Director's particulars changed (1 page) |
| 14 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 14 January 2008 | Secretary's particulars changed (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 16 beaufort court admirals way docklands london E14 9XL (1 page) |
| 14 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 14 January 2008 | Registered office changed on 14/01/08 from: 16 beaufort court admirals way docklands london E14 9XL (1 page) |
| 10 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 8 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 8 January 2008 | New secretary appointed (1 page) |
| 8 January 2008 | Secretary resigned (1 page) |
| 25 October 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 25 October 2007 | Accounting reference date extended from 31/01/07 to 28/02/07 (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 24 cresthill avenue grays essex RM17 5UJ (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: 24 cresthill avenue grays essex RM17 5UJ (1 page) |
| 26 June 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 11 January 2006 | Incorporation (25 pages) |
| 11 January 2006 | Incorporation (25 pages) |