BILLETSTAFF LTD

C/O SAASHIV & CO. PENTAX HOUSE, SOUTH HARROW, LONDON  HA2 0DU
  • Active
  • Private Limited Company
  • Company No. 12685481
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BILLETSTAFF LTD was incorporated on Saturday, June 20, 2020 as a Private Limited Company with registered address in LONDON. BILLETSTAFF LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 4 months and 24 days.

Name BILLETSTAFF LTD
Company number 12685481
Company type Private Limited Company
Incorporation date 20 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address C/O SAASHIV & CO. PENTAX HOUSE
SOUTH HARROW
LONDON
HA2 0DU
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 Amar Ramesh Sadarangani Nationality: British Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mohammad Aslam Merchant Nationality: British Dates: Saturday, June 20, 2020 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 July 2021
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 5
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BILLETSTAFF LTD 20 Jun 2020