BILLSAFE LTD

79 TONBRIDGE ROAD, HILDENBOROUGH, TONBRIDGE  TN11 9BH
  • Active
  • Private Limited Company
  • Company No. 10931741
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BILLSAFE LTD was incorporated on Thursday, August 24, 2017 as a Private Limited Company with registered address in TONBRIDGE. BILLSAFE LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years 6 months.

Name BILLSAFE LTD
Company number 10931741
Company type Private Limited Company
Incorporation date 24 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 79 TONBRIDGE ROAD
HILDENBOROUGH
TONBRIDGE
TN11 9BH
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Keith Matthews Nationality: British Dates: Wednesday, July 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Giles Goodman Nationality: British Dates: Thursday, August 24, 2017 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Buch Nationality: Belgian Dates: Thursday, August 24, 2017 - Wednesday, July 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-269 days left)
Latest accounts 31 August 2022
Next confirmation statement due 21 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BILLSAFE LTD.

Previous Names

Name Change Date
BILLSAFE LTD 24 Aug 2017