BILLSAFE LTD - TONBRIDGE


Company Profile Company Filings

Overview

BILLSAFE LTD is a Private Limited Company from TONBRIDGE UNITED KINGDOM and has the status: Active.
BILLSAFE LTD was incorporated 6 years ago on 24/08/2017 and has the registered number: 10931741. The accounts status is DORMANT and accounts are next due on 31/05/2024.

BILLSAFE LTD - TONBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

79 TONBRIDGE ROAD
TONBRIDGE
TN11 9BH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL KEITH MATTHEWS May 1977 British Director 2018-07-18 CURRENT
MR DAVID BUCH May 1967 Belgian Director 2017-08-24 UNTIL 2018-07-18 RESIGNED
MR GILES GOODMAN Aug 1968 British Director 2017-08-24 UNTIL 2018-07-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Keith Matthews 2018-07-18 5/1977 Tonbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr David Buch 2017-08-24 - 2018-07-18 5/1967 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Giles Goodman 2017-08-24 - 2018-07-18 8/1968 Tonbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BILLSAFE LTD 2022-10-28 31-08-2022 £1 equity
Dormant Company Accounts - BILLSAFE LTD 2022-02-15 31-08-2021 £1 equity
Dormant Company Accounts - BILLSAFE LTD 2021-02-16 31-08-2020 £1 equity
Dormant Company Accounts - BILLSAFE LTD 2020-02-21 31-08-2019 £1 equity

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