| Company Name | Billigence Europe Ltd |
|---|---|
| Company Status | Active |
| Company Number | 07939811 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2012(12 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Tomas Frnka |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Jana Kaprova |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 07 February 2012(same day as company formation) |
| Role | Company Owner/Director |
| Country of Residence | Australia |
| Correspondence Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
| Director Name | Mr Michael Kapr |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 February 2016(3 years, 12 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
| Director Name | Mr Tomas Matl |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 05 February 2016(3 years, 12 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2017) |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 800 at £1 | Jana Kaprova 80.00% Ordinary |
|---|---|
| 200 at £1 | Tomas Frnka 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £334,883 |
| Gross Profit | £87,481 |
| Net Worth | £33,455 |
| Cash | £49,719 |
| Current Liabilities | £44,253 |
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 | 29 February |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 2 July 2020 | Director's details changed for Mr Michael Kapr on 1 July 2020 (2 pages) |
|---|---|
| 1 July 2020 | Director's details changed for Jana Kaprova on 1 July 2020 (2 pages) |
| 1 July 2020 | Director's details changed for Tomas Frnka on 1 July 2020 (2 pages) |
| 1 July 2020 | Registered office address changed from 3rd Floor 12 Gough Square London London EC4A 3DW to Third Floor 24 Chiswell Street London EC1Y 4YX on 1 July 2020 (1 page) |
| 6 May 2020 | Total exemption full accounts made up to 29 February 2020 (10 pages) |
| 19 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 26 September 2019 | Amended total exemption full accounts made up to 28 February 2019 (9 pages) |
| 24 June 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 8 February 2018 | Confirmation statement made on 7 February 2018 with updates (4 pages) |
| 13 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 13 October 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 2 August 2017 | Termination of appointment of Tomas Matl as a director on 1 June 2017 (1 page) |
| 2 August 2017 | Termination of appointment of Tomas Matl as a director on 1 June 2017 (1 page) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 8 February 2017 | Confirmation statement made on 7 February 2017 with updates (7 pages) |
| 12 December 2016 | Total exemption full accounts made up to 29 February 2016 (12 pages) |
| 12 December 2016 | Total exemption full accounts made up to 29 February 2016 (12 pages) |
| 25 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 7 February 2016 (21 pages) |
| 25 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 7 February 2016 (21 pages) |
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
Statement of capital on 2016-02-25
|
| 9 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
Statement of capital on 2016-02-25
|
| 5 February 2016 | Appointment of Mr Michael Kapr as a director on 5 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Michael Kapr as a director on 5 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Tomas Matl as a director on 5 February 2016 (2 pages) |
| 5 February 2016 | Appointment of Mr Tomas Matl as a director on 5 February 2016 (2 pages) |
| 18 June 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 18 June 2015 | Total exemption full accounts made up to 28 February 2015 (9 pages) |
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 28 October 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 28 October 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
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| 7 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 17 June 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 17 June 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 7 February 2012 | Incorporation
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| 7 February 2012 | Incorporation
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| 7 February 2012 | Incorporation
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