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Billsby Holdings Limited

Billsby Holdings Limited is an active company incorporated on 7 July 2015 with the registered office located in London, Greater London. Billsby Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09674366
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 8 Oct 2025 (1 month ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
75
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Sep 1964
Director • British • Lives in Jersey • Born in May 1965
Director • British • Lives in Guernsey • Born in Mar 1963
Mr Ian Cunningham Campbell
PSC • British • Lives in Channel Islands • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Billsby Limited
Ian Cunningham Campbell is a mutual person.
Active
Kite Mobile Ltd
Ian Cunningham Campbell is a mutual person.
Active
Kraken Sport & Media UK Limited
Paul Murphy is a mutual person.
Liquidation
Airfi Networks Services Limited
Ian Cunningham Campbell is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£62.29K
Increased by £37.92K (+156%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.26M
Increased by £1.02M (+24%)
Total Liabilities
-£2.35M
Decreased by £742.1K (-24%)
Net Assets
£2.91M
Increased by £1.77M (+155%)
Debt Ratio (%)
45%
Decreased by 28.33% (-39%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 9 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 8 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Dariush Zand (PSC) Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Documents
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 Jun 2025
Certificate of change of name
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 17 Jul 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 25 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Aug 2023
Repayment History
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