BD

BILLION DOLLAR BOY LIMITED

Active

Company number 08031315

London, England · Incorporated 16 April 2012

Bedford House 1st Floor, 21a John Street, London, WC1N 2BF, England

Last updated on 11 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fitzhattan Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2020

Funding

13 funding rounds
18 October 2018
Shares allotted · 0 shares allotted
—
11 May 2017
Shares allotted · 0 shares allotted
—
12 August 2016
Shares allotted · 0 shares allotted
—
11 May 2016
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
1 October 2014
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
27 September 2014
Shares allotted · 0 shares allotted
—
26 September 2014
Shares allotted · 0 shares allotted
—
24 September 2014
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
17 November 2012
Shares allotted · 0 shares allotted
—
Total (13 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
16 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Full
Accounts
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Accounts With Accounts Type Small
Accounts
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Change Person Director Company With Change Date
Officers
19 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change Person Director Company With Change Date
Officers
20 January 2021 View
Memorandum Articles
Incorporation
7 May 2020 View
Resolution
Resolution
7 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Resolution
Resolution
29 October 2018 View
Capital Allotment Shares
Capital
18 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change Person Director Company With Change Date
Officers
10 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Capital Allotment Shares
Capital
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 November 2016 View
Capital Allotment Shares
Capital
24 October 2016 View
Capital Allotment Shares
Capital
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2016 View
Resolution
Resolution
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Legacy
Miscellaneous
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Capital Alter Shares Subdivision
Capital
8 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Capital Allotment Shares
Capital
17 January 2015 View
Capital Allotment Shares
Capital
17 January 2015 View
Capital Allotment Shares
Capital
17 January 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Accounts Amended With Made Up Date
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Capital Allotment Shares
Capital
19 December 2012 View
Incorporation Company
Incorporation
16 April 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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