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BILLON GROUP LIMITED

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BILLON GROUP LIMITED

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Key Data

Status

Active

Company No.

09911479

Incorporation date

10/12/2015

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Cannon Place, 78 Cannon Street, London EC4N 6AFCopy
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Latest events (Record since 10/12/2015)
dot icon19/05/2026
Termination of appointment of Andrzej Horoszczak as a director on 2026-01-19
View PDF (1 pages)
dot icon19/05/2026
Termination of appointment of Robert Antoni Kaluza as a director on 2026-01-19
View PDF (1 pages)
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (29 pages)
dot icon16/07/2025
Confirmation statement made on 2025-07-14 with updates
View PDF (12 pages)
dot icon19/06/2025
Appointment of Mr Jerome Charles Georges Cle as a director on 2025-05-29
View PDF (2 pages)
dot icon28/02/2025
Termination of appointment of Wojciech Julian Kostrzewa as a director on 2025-02-28
View PDF (1 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-14 with updates
View PDF (12 pages)
dot icon19/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (29 pages)
dot icon20/03/2024
Director's details changed for Mr Wojciech Julian Kostrzewa on 2024-03-13
View PDF (2 pages)
dot icon20/03/2024
Director's details changed for Mr Robert Antoni Kaluza on 2024-03-13
View PDF (2 pages)
dot icon01/03/2024
Total exemption full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon05/01/2024
Cessation of Wojciech Julian Kostrzewa as a person with significant control on 2023-10-01
View PDF (1 pages)
dot icon05/01/2024
Cessation of Anand Phanse as a person with significant control on 2023-10-01
View PDF (1 pages)
dot icon05/01/2024
Cessation of Magdalena Witt as a person with significant control on 2023-10-01
View PDF (1 pages)
dot icon05/01/2024
Cessation of Robert Antoni Kaluza as a person with significant control on 2023-10-01
View PDF (1 pages)
dot icon05/01/2024
Change of details for Mr Andrzej Horoszczak as a person with significant control on 2023-10-01
View PDF (2 pages)
dot icon05/01/2024
Cessation of Margaret Isabelle Gralinska as a person with significant control on 2023-10-01
View PDF (1 pages)
dot icon06/10/2023
Memorandum and Articles of Association
View PDF (21 pages)
dot icon06/10/2023
Resolutions
View PDF (3 pages)
dot icon18/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-08-22
View PDF (6 pages)
dot icon14/09/2023
Statement of capital following an allotment of shares on 2023-08-22
View PDF (4 pages)
dot icon01/09/2023
Notification of Robert Antoni Kaluza as a person with significant control on 2023-08-22
View PDF (2 pages)
dot icon01/09/2023
Notification of Margaret Isabelle Gralinska as a person with significant control on 2023-08-22
View PDF (2 pages)
dot icon01/09/2023
Notification of Wojciech Julian Kostrzewa as a person with significant control on 2023-08-22
View PDF (2 pages)
dot icon01/09/2023
Notification of Anand Phanse as a person with significant control on 2023-08-22
View PDF (2 pages)
dot icon01/09/2023
Change of details for Mr Andrzej Horoszczak as a person with significant control on 2023-08-22
View PDF (2 pages)
dot icon01/09/2023
Notification of Magdalena Witt as a person with significant control on 2023-08-22
View PDF (2 pages)
dot icon10/08/2023
Confirmation statement made on 2023-07-14 with updates
View PDF (15 pages)
dot icon21/07/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon21/07/2023
Resolutions
View PDF (3 pages)
dot icon16/01/2023
Resolutions
View PDF (20 pages)
dot icon13/01/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon05/01/2023
Termination of appointment of David Anton Putts as a director on 2022-12-31
View PDF (1 pages)
dot icon05/01/2023
Termination of appointment of Agnieszka Gotlibowska-Horoszczak as a director on 2022-12-31
View PDF (1 pages)
dot icon05/01/2023
Appointment of Ms Margaret Isabelle Gralinska as a director on 2023-01-01
View PDF (2 pages)
dot icon05/01/2023
Appointment of Ms Magdalena Witt as a director on 2023-01-01
View PDF (2 pages)
dot icon05/01/2023
Termination of appointment of Jacek Jerzy Figula as a director on 2022-12-31
View PDF (1 pages)
dot icon05/01/2023
Termination of appointment of Jeff Grady as a director on 2022-12-31
View PDF (1 pages)
dot icon22/12/2022
Group of companies' accounts made up to 2021-12-31
View PDF (48 pages)
dot icon26/04/2022
Resolutions
View PDF (4 pages)
dot icon26/04/2022
Resolutions
View PDF (4 pages)
dot icon26/04/2022
Resolutions
View PDF (4 pages)
dot icon22/04/2022
Director's details changed for Agnieszka Gotlibowska-Horoszczak on 2019-01-09
View PDF (2 pages)
dot icon21/04/2022
Director's details changed for Anand Phanse on 2020-11-24
View PDF (2 pages)
dot icon21/04/2022
Director's details changed for Mr Jeff Grady on 2022-04-21
View PDF (2 pages)
dot icon11/03/2022
Memorandum and Articles of Association
View PDF (20 pages)
dot icon31/12/2021
Confirmation statement made on 2021-12-31 with updates
View PDF (10 pages)
dot icon10/12/2021
Group of companies' accounts made up to 2020-12-31
View PDF (33 pages)
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon12/08/2021
Termination of appointment of Piotr Brewiński as a secretary on 2021-07-31
View PDF (1 pages)
dot icon22/02/2021
Group of companies' accounts made up to 2019-12-31
View PDF (30 pages)
dot icon21/01/2021
Confirmation statement made on 2020-12-02 with updates
View PDF (10 pages)
dot icon21/05/2020
Statement of capital following an allotment of shares on 2020-05-21
View PDF (3 pages)
dot icon21/05/2020
Statement of capital following an allotment of shares on 2019-12-02
View PDF (3 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon01/11/2019
Group of companies' accounts made up to 2018-12-31
View PDF (25 pages)
dot icon27/03/2019
Resolutions
View PDF (24 pages)
dot icon25/02/2019
Group of companies' accounts made up to 2017-12-31
View PDF (25 pages)
dot icon21/02/2019
Director's details changed for Mr Jeff Grady on 2019-02-18
View PDF (2 pages)
dot icon23/01/2019
Appointment of Agnieszka Gotlibowska-Horoszczak as a director on 2019-01-09
View PDF (2 pages)
dot icon22/01/2019
Appointment of Anand Phanse as a director on 2019-01-09
View PDF (2 pages)
dot icon03/01/2019
Director's details changed for Mr Wojciech Julian Kostrzewa on 2019-01-01
View PDF (2 pages)
dot icon21/12/2018
Appointment of Piotr Brewiński as a secretary on 2018-12-05
View PDF (2 pages)
dot icon15/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-02 with no updates
View PDF (3 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/09/2018
Termination of appointment of Marcin Hubert Wolski as a secretary on 2018-09-04
View PDF (1 pages)
dot icon20/04/2018
Termination of appointment of Andrzej Piotr Klesyk as a director on 2018-03-07
View PDF (1 pages)
dot icon27/02/2018
Statement of capital following an allotment of shares on 2017-11-20
View PDF (3 pages)
dot icon13/12/2017
Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY
View PDF (1 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-02 with updates
View PDF (11 pages)
dot icon14/11/2017
Statement of capital following an allotment of shares on 2017-10-11
View PDF (4 pages)
dot icon13/11/2017
Appointment of Mr Andrzej Piotr Klesyk as a director on 2016-09-13
View PDF (2 pages)
dot icon25/09/2017
Appointment of Mr Wojciech Julian Kostrzewa as a director on 2017-09-01
View PDF (2 pages)
dot icon28/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon24/05/2017
Director's details changed for Mr Andrzej Horoszczak on 2017-04-28
View PDF (2 pages)
dot icon24/05/2017
Appointment of Mr Jacek Jerzy Figula as a director on 2017-05-16
View PDF (2 pages)
dot icon28/04/2017
Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-04-28
View PDF (1 pages)
dot icon20/03/2017
Second filing of a statement of capital following an allotment of shares on 2016-12-06
View PDF (8 pages)
dot icon09/02/2017
Termination of appointment of Miroslaw Maciej Luczak as a director on 2016-09-23
View PDF (1 pages)
dot icon25/01/2017
Second filing of a statement of capital following an allotment of shares on 2016-12-06
View PDF (7 pages)
dot icon04/01/2017
Statement of capital following an allotment of shares on 2016-11-18
View PDF (5 pages)
dot icon03/01/2017
Appointment of Mr Marcin Hubert Wolski as a secretary on 2016-06-30
View PDF (2 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (11 pages)
dot icon21/12/2016
Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY
View PDF (1 pages)
dot icon21/12/2016
Register inspection address has been changed to Nabarro Llp 1 South Quay Victoria Quays Sheffield S2 5SY
View PDF (1 pages)
dot icon29/11/2016
Director's details changed for Mr Andzrej Horoszczak on 2016-11-29
View PDF (2 pages)
dot icon09/11/2016
Statement of capital following an allotment of shares on 2016-03-15
View PDF (4 pages)
dot icon10/12/2015
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BILLON GROUP LIMITED has not submitted financial statements

BILLON GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BILLON GROUP LIMITED

BILLON GROUP LIMITED is an(a) Active company incorporated on 10/12/2015 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BILLON GROUP LIMITED?

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BILLON GROUP LIMITED is currently Active. It was registered on 10/12/2015 .

Where is BILLON GROUP LIMITED located?

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BILLON GROUP LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does BILLON GROUP LIMITED do?

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BILLON GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BILLON GROUP LIMITED?

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The latest filing was on 19/05/2026: Termination of appointment of Andrzej Horoszczak as a director on 2026-01-19.