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Companies House/London/Company profile

BILLIAN SERVICES LTD

Active - Proposal to Strike off
12474594·incorporated 2020-02-20

BILLIAN SERVICES LTD is an active UK private limited company, incorporated on 20 February 2020 at Companies House (number 12474594; OpenRegistry canonical ID GB-12474594-billian-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-02-20
Registered Address
KEMP HOUSE 160 CITY ROAD, KEMP HOUSE, LONDON, EC1V 2NX, ENGLAND
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-03-31. Next accounts due 2022-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-15. Next confirmation statement due 2023-03-29.

Persons with significant control

BILLIAN SERVICES LTD has 1 person with significant control on file:

  • Miss Lien Pham Morgan born 1970 resident in England, British national. Notified 2020-02-20.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Thomas Morgan born 2000 resident in United Kingdom, British national. Notified 2020-02-20. Ceased 2020-03-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

BILLIAN SERVICES LTD has previously traded as:

  • QC & PARTNER LTD (until 2021-12-14)
  • BILLIAN SERVICES LTD (until 2021-04-08)
  • T L MULTI SERVICES LTD (until 2020-03-10)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in London: