| Company Name | Bilbiz Global Plc |
|---|---|
| Directors | Nartaya Sereevattanavoot and Issara Sereewatthanawut |
| Company Status | Active |
| Company Number | 07985657 |
| Category | Public Limited Company |
| Incorporation Date | 12 March 2012(12 years, 2 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 | Ms Nartaya Sereevattanavoot |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Business Woman |
| Country of Residence | Thailand |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London W1B 3HH |
| Director Name | Mr Issara Sereewatthanawut |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Thai |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | Thailand |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London W1B 3HH |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Location
| Registered Address | 167 - 169 Great Portland Street 5th Floor London W1W 5PF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100k at £1 | Issara Sereewatthanawut 100.00% Ordinary |
|---|---|
| 1 at £1 | Nartaya Sereevattanavoot 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
|---|---|
| 30 June 2020 | Director's details changed for Mr Issara Sereewatthanawut on 30 June 2020 (2 pages) |
| 30 June 2020 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to Level 3 207 Regent Street London W1B 3HH on 30 June 2020 (1 page) |
| 30 June 2020 | Director's details changed for Ms Nartaya Sereevattanavoot on 30 June 2020 (2 pages) |
| 30 June 2020 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020 (1 page) |
| 25 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 12 June 2019 | Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 12 June 2019 (1 page) |
| 8 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 16 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 31 March 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 4 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2012 | Incorporation
|
| 12 March 2012 | Incorporation
|