BILLIGENCE EUROPE LTD

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BILLIGENCE EUROPE LTD

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Key Data

Status

Active

Company No.

07939811

Incorporation date

07/02/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor 168 Shoreditch High Street, London E1 6RACopy
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Latest events (Record since 07/02/2012)
dot icon16/03/2026
Change of details for Ms Jana Kaprova as a person with significant control on 2026-02-21
dot icon16/03/2026
Director's details changed for Jana Kaprova on 2026-02-21
dot icon16/03/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon21/02/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon27/02/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon29/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon15/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon20/09/2022
Total exemption full accounts made up to 2022-02-28
dot icon07/04/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon03/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon01/06/2021
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
dot icon01/06/2021
Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-01
dot icon08/04/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon02/07/2020
Director's details changed for Mr Michael Kapr on 2020-07-01
dot icon01/07/2020
Registered office address changed from 3rd Floor 12 Gough Square London London EC4A 3DW to Third Floor 24 Chiswell Street London EC1Y 4YX on 2020-07-01
dot icon01/07/2020
Director's details changed for Tomas Frnka on 2020-07-01
dot icon01/07/2020
Director's details changed for Jana Kaprova on 2020-07-01
dot icon06/05/2020
Total exemption full accounts made up to 2020-02-29
dot icon19/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon26/09/2019
Amended total exemption full accounts made up to 2019-02-28
dot icon24/06/2019
Total exemption full accounts made up to 2019-02-28
dot icon07/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon23/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon08/02/2018
Confirmation statement made on 2018-02-07 with updates
dot icon13/10/2017
Total exemption full accounts made up to 2017-02-28
dot icon02/08/2017
Termination of appointment of Tomas Matl as a director on 2017-06-01
dot icon08/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon12/12/2016
Total exemption full accounts made up to 2016-02-29
dot icon25/02/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-02-07
dot icon09/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon05/02/2016
Appointment of Mr Michael Kapr as a director on 2016-02-05
dot icon05/02/2016
Appointment of Mr Tomas Matl as a director on 2016-02-05
dot icon18/06/2015
Total exemption full accounts made up to 2015-02-28
dot icon09/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon28/10/2014
Total exemption full accounts made up to 2014-02-28
dot icon07/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon17/06/2013
Accounts for a dormant company made up to 2013-02-28
dot icon12/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon07/02/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon11 *

* during past year

Number of employees

20
2023
change arrow icon-41.04 % *

* during past year

Cash in Bank

£762,904.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
07/02/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
870.65K
-
0.00
823.01K
-
2022
9
1.55M
-
0.00
1.29M
-
2023
20
1.42M
-
0.00
762.90K
-
2023
20
1.42M
-
0.00
762.90K
-

Employees

2023

Employees

20 Ascended122 % *

Net Assets(GBP)

1.42M £Descended-8.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

762.90K £Descended-41.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Matl, Tomas
Director
05/02/2016 - 01/06/2017
4
Kaprova, Jana
Director
07/02/2012 - Present
3
Frnka, Tomas
Director
07/02/2012 - Present
-
Kapr, Michael
Director
05/02/2016 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BILLIGENCE EUROPE LTD

BILLIGENCE EUROPE LTD is an(a) Active company incorporated on 07/02/2012 with the registered office located at 2nd Floor 168 Shoreditch High Street, London E1 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BILLIGENCE EUROPE LTD?

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BILLIGENCE EUROPE LTD is currently Active. It was registered on 07/02/2012 .

Where is BILLIGENCE EUROPE LTD located?

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BILLIGENCE EUROPE LTD is registered at 2nd Floor 168 Shoreditch High Street, London E1 6RA.

What does BILLIGENCE EUROPE LTD do?

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BILLIGENCE EUROPE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BILLIGENCE EUROPE LTD have?

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BILLIGENCE EUROPE LTD had 20 employees in 2023.

What is the latest filing for BILLIGENCE EUROPE LTD?

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The latest filing was on 16/03/2026: Change of details for Ms Jana Kaprova as a person with significant control on 2026-02-21.