About

Registered Number: 05508675
Date of Incorporation: 14/07/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: Fifth Floor, 3 Gower Street, London, WC1E 6HA,

 

Founded in 2005, Billion Link (U.K.) Ltd has its registered office in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 2 directors listed as Jia, Naxin, Jia, Naxin for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JIA, Naxin 14 July 2005 - 1
Secretary Name Appointed Resigned Total Appointments
JIA, Naxin 10 August 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 10 July 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 10 July 2019
CH03 - Change of particulars for secretary 10 July 2019
AA - Annual Accounts 27 August 2018
CS01 - N/A 30 July 2018
AD01 - Change of registered office address 28 July 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 14 July 2017
PSC04 - N/A 14 July 2017
AA - Annual Accounts 22 August 2016
CS01 - N/A 22 August 2016
CH01 - Change of particulars for director 22 August 2016
CH01 - Change of particulars for director 22 August 2016
AP03 - Appointment of secretary 22 August 2016
TM02 - Termination of appointment of secretary 22 August 2016
AD01 - Change of registered office address 22 August 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 17 August 2013
CH01 - Change of particulars for director 17 August 2013
AA - Annual Accounts 17 August 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 15 August 2012
CH01 - Change of particulars for director 15 August 2012
AR01 - Annual Return 19 June 2012
AD01 - Change of registered office address 19 June 2012
CH01 - Change of particulars for director 19 June 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 16 May 2011
AR01 - Annual Return 19 October 2010
CH04 - Change of particulars for corporate secretary 19 October 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 15 October 2009
CH02 - Change of particulars for corporate director 15 October 2009
AA - Annual Accounts 14 October 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 12 September 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 30 November 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 19 October 2006
287 - Change in situation or address of Registered Office 07 July 2006
NEWINC - New incorporation documents 14 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.