BILANZEE LIMITED
THOMAS HOUSE, PETERSFIELDS AVENUE, SLOUGH, PETERSFIELD AVENUE, SLOUGH SL2 5EA- Active
- Private Limited Company
- Company No. 14204717
- Last Updated: 01 Mar 2024
Company Profile
BILANZEE LIMITED was incorporated on Wednesday, June 29, 2022 as a Private Limited Company with registered address in SLOUGH. BILANZEE LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 2 years 2 months and 21 days.
| Name | BILANZEE LIMITED |
|---|---|
| Company number | 14204717 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMAS HOUSE, PETERSFIELDS AVENUE, SLOUGH PETERSFIELD AVENUE SLOUGH SL2 5EA |
|---|---|
| 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 Moeen Irshad Nationality: British |
Dates: Tuesday, November 14, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Dania Javid Nationality: Pakistani |
Dates: Wednesday, June 29, 2022 - Tuesday, November 14, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 29 March 2024, (-175 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BILANZEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BILANZEE LIMITED | 29 Jun 2022 |