| Company Name | Billsby Limited |
|---|---|
| Company Status | Active |
| Company Number | 10701418 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2017(7 years ago) |
| Previous Name | Airfi Networks Technology Platforms Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Ian Cunningham Campbell |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Courtil De Vic Maurepas Road St Peter Port Guernsey GY1 2DR |
| Director Name | Mr Paul Murphy |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Le Manoir Du Markham Les Gravees St Peter Port Guernsey GY1 1RL |
| Director Name | Mr David John Fowler |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greyfold Cross Oak Road Berkhamstead Herts HP4 3JB |
| Director Name | Mr Dariush Zand |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Oakwood Court London W14 8LA |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 27 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
|---|---|
| 13 June 2020 | Resolutions
|
| 27 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 12 November 2019 | Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 12 November 2019 (1 page) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 19 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 7 October 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 12 June 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 18 May 2018 | Registered office address changed from 2 Old Bath Road Newbury RG14 1QL England to 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 18 May 2018 (1 page) |
| 11 April 2018 | Director's details changed for Mr David John Fowler on 20 July 2017 (2 pages) |
| 11 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
|
| 31 March 2017 | Incorporation Statement of capital on 2017-03-31
|