BILLY BIG BAGEL'S INTERACTIVE ENTERTAINMENT LIMITED

4TH FLOOR SILVERSTREAM HOUSE, FITZROY STREET, LONDON  W1T 6EB
  • Active
  • Private Limited Company
  • Company No. 12319423
  • Last Updated: 01 Mar 2024

Company Profile

BILLY BIG BAGEL'S INTERACTIVE ENTERTAINMENT LIMITED was incorporated on Monday, November 18, 2019 as a Private Limited Company with registered address in LONDON. BILLY BIG BAGEL'S INTERACTIVE ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 4 years 11 months and 22 days.

Name BILLY BIG BAGEL'S INTERACTIVE ENTERTAINMENT LIMITED
Company number 12319423
Company type Private Limited Company
Incorporation date 18 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR SILVERSTREAM HOUSE
FITZROY STREET
LONDON
W1T 6EB
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
Mr William David Todd Nationality: English Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr James Stephen Carbutt Nationality: English Dates: Monday, November 18, 2019 - present
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 TOTAL EXEMPTION FULL
End of financial Year 29 November
Next annual accounts due 29 August 2024, (-73 days left)
Latest accounts 30 November 2022
Next confirmation statement due 16 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BILLY BIG BAGEL'S INTERACTIVE ENTERTAINMENT LIMITED.

Previous Names

Name Change Date
BILLY BIG BAGEL'S INTERACTIVE ENTERTAINMENT LIMITED 18 Nov 2019