BILLET LABS LTD - LONDON
| Company Profile | Company Filings |
Overview
BILLET LABS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BILLET LABS LTD was incorporated 2 years ago on 22/08/2022 and has the registered number: 14310095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
BILLET LABS LTD was incorporated 2 years ago on 22/08/2022 and has the registered number: 14310095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.
BILLET LABS LTD - LONDON
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
46510 - Wholesale of computers, computer peripheral equipment and software
47410 - Retail sale of computers, peripheral units and software in specialised stores
95110 - Repair of computers and peripheral equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
UNIT C1 MAIN YARD STUDIOS
LONDON
SW19 2RL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2024 | 04/09/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL TRISTAN WOOD | Dec 1990 | British | Director | 2024-07-12 | CURRENT |
| MR FELIX MICHAEL URE | Mar 1991 | British | Director | 2022-08-22 | CURRENT |
| MR DEAN STEPHEN QUINLAN | Apr 1992 | British | Director | 2022-08-22 UNTIL 2024-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S Wood Holdings Limited | 2024-07-18 | Orpington Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Dean Stephen Quinlan | 2022-08-22 - 2024-06-07 | 4/1992 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Felix Michael Ure | 2022-08-22 | 3/1991 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BILLET_LABS_LTD - Accounts | 2025-02-01 | 31-03-2024 | £10,465 Cash £-11,043 equity |
| BILLET_LABS_LTD - Accounts | 2024-05-16 | 31-03-2023 | £2,425 Cash £-8,159 equity |