Company NameBillet Securities Ltd
DirectorSpencer James Standen
Company StatusActive
Company Number08665775
CategoryPrivate Limited Company
Incorporation Date28 August 2013(10 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Spencer James Standen
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address615 London Road
Westcliff-On-Sea
Essex
SS0 9PE
Director NameMrs Vicky Louise Susan Standen
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address615 London Road
Westcliff On Sea
Essex
SS0 9PE

Location

Registered Address615 London Road
Westcliff-On-Sea
Essex
SS0 9PE
RegionEast of England
ConstituencySouthend West
CountyEssex
WardWestborough
Built Up AreaSouthend-on-Sea
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Spencer James Standen
50.00%
Ordinary
1 at £1Victky Louise Susan Standen
50.00%
Ordinary

Financials

Year2014
Net Worth£1,461
Cash£20,832
Current Liabilities£20,476

Accounts

Latest Accounts31 August 2022 (1 year, 6 months ago)
Next Accounts Due31 May 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return27 January 2024 (1 month, 3 weeks ago)
Next Return Due10 February 2025 (10 months, 3 weeks from now)

Filing History

27 January 2021Confirmation statement made on 27 January 2021 with updates (4 pages)
27 January 2021Termination of appointment of Vicky Louise Susan Standen as a director on 27 January 2021 (1 page)
27 January 2021Cessation of Vicky Louise Susan Standen as a person with significant control on 27 January 2021 (1 page)
10 September 2020Confirmation statement made on 28 August 2020 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 31 August 2019 (5 pages)
29 August 2019Confirmation statement made on 28 August 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (6 pages)
30 August 2018Confirmation statement made on 28 August 2018 with no updates (3 pages)
10 August 2018Amended total exemption full accounts made up to 31 August 2017 (5 pages)
17 July 2018Amended total exemption full accounts made up to 31 August 2017 (5 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
15 January 2018Director's details changed for Mr Spencer James Standen on 11 January 2018 (2 pages)
13 January 2018Change of details for Mr Spencer James Standen as a person with significant control on 11 January 2018 (2 pages)
13 January 2018Change of details for Mrs Vicky Louise Susan Standen as a person with significant control on 11 January 2018 (2 pages)
13 January 2018Director's details changed for Mr Spencer James Standen on 11 January 2018 (2 pages)
12 January 2018Director's details changed for Mrs Vicky Louise Susan Standen on 11 January 2018 (2 pages)
29 August 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 28 August 2017 with updates (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 September 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
1 September 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
2 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
2 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(4 pages)
3 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2
(4 pages)
30 August 2013Director's details changed for Mrs Victoria Louise Susan Standen on 30 August 2013 (2 pages)
30 August 2013Director's details changed for Mrs Victoria Louise Susan Standen on 30 August 2013 (2 pages)
28 August 2013Incorporation
Statement of capital on 2013-08-28
  • GBP 2
(23 pages)
28 August 2013Incorporation
Statement of capital on 2013-08-28
  • GBP 2
(23 pages)