BIILZ UK LTD

OFFICE 6, KING STREET, LONDON  W6 9JG
  • Active
  • Private Limited Company
  • Company No. 12120171
  • Last Updated: 01 Mar 2024

Company Profile

BIILZ UK LTD was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in LONDON. BIILZ UK LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 3 months and 17 days.

Name BIILZ UK LTD
Company number 12120171
Company type Private Limited Company
Incorporation date 24 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 6
KING STREET
LONDON
W6 9JG
Country Of Origin ENGLAND

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
Efi Payments Limited Richmond Hill, TW10 6RU Dates: Friday, December 1, 2023 - present
significant influence or control as firm
Ms Sumedha Goel Nationality: Indian Dates: Tuesday, February 15, 2022 - present
significant influence or control
Ms Svetlana Umarova Nationality: Cypriot Dates: Tuesday, February 15, 2022 - present
significant influence or control
Texcent Uk Ltd Kingston Road, SW19 3NW Dates: Tuesday, February 15, 2022 - Monday, July 11, 2022
ownership of shares 75 to 100 percent
Texcent Asia Pte Ltd 1 Asia Square 8 Marina View Dates: Tuesday, February 15, 2022 - present
significant influence or control
Mr Aleksandr Skirin Nationality: Estonian Dates: Wednesday, July 24, 2019 - Tuesday, February 15, 2022
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 31 July 2022
Next confirmation statement due 21 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BIILZ UK LTD.

Previous Names

Name Change Date
BIILZ UK LTD 24 Jul 2019
MAVERICK PAY LTD 28 Aug 2019
DTL PAY LTD 22 Mar 2022