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Companies House/London/Company profile

BILLETSTAFF LTD

Active
12685481·incorporated 2020-06-20

BILLETSTAFF LTD is an active UK private limited company, incorporated on 20 June 2020 at Companies House (number 12685481; OpenRegistry canonical ID GB-12685481-billetstaff-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-20
Registered Address
C/O SAASHIV & CO. PENTAX HOUSE, SOUTH HARROW, LONDON, HA2 0DU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

12 charges recorded against the company at Companies House: 8 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BILLETSTAFF LTD has 1 person with significant control on file:

  • Mr Amar Ramesh Sadarangani born 1974 resident in England, British national. Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Mohammad Aslam Merchant born 1946 resident in England, British national. Notified 2020-06-20. Ceased 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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