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 |
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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 |
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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 |