TRILLIONAIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRILLIONAIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10221341
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRILLIONAIRE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TRILLIONAIRE LTD located?

    Registered Office Address
    C/O Guest Services Worlwide Limited
    8 Avroe Crescent
    FY4 2DP Blackpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRILLIONAIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TRILLIONAIRE LTD?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for TRILLIONAIRE LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 12, 2025 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Elliot Daniel Ingleby as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of Raymond Simon Ingleby as a director on Jan 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Director's details changed for Mr Raymond Simon Ingleby on Apr 27, 2021

    2 pagesCH01

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 12, 2020 with updates

    7 pagesCS01

    Termination of appointment of Oliver Hickey as a director on Apr 06, 2020

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2018

    13 pagesAA

    Termination of appointment of Graham Pearson as a director on Aug 02, 2019

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Mar 12, 2019 with updates

    6 pagesCS01

    Registered office address changed from Ground Floor, Seneca House, Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF United Kingdom to C/O Guest Services Worlwide Limited 8 Avroe Crescent Blackpool FY4 2DP on Jun 04, 2019

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Who are the officers of TRILLIONAIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLEBY, Elliot Daniel
    8 Avroe Crescent
    FY4 2DP Blackpool
    C/O Guest Services Worlwide Limited
    Director
    8 Avroe Crescent
    FY4 2DP Blackpool
    C/O Guest Services Worlwide Limited
    EnglandBritishDirector179388820001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    EnglandBritishDirector133664840001
    HICKEY, Oliver
    Avroe Court
    FY4 2DP Blackpool
    Keystone House
    England
    Director
    Avroe Court
    FY4 2DP Blackpool
    Keystone House
    England
    United KingdomBritishDirector209665950001
    INGLEBY, Raymond Simon
    Avroe Court
    FY4 2DP Blackpool
    Keystone House
    England
    Director
    Avroe Court
    FY4 2DP Blackpool
    Keystone House
    England
    EnglandBritishDirector209665520005
    PEARSON, Graham
    Avroe Crescent
    FY4 2DP Blackpool
    Keystone House
    England
    Director
    Avroe Crescent
    FY4 2DP Blackpool
    Keystone House
    England
    EnglandBritishDirector220371330001

    Who are the persons with significant control of TRILLIONAIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Hickey
    Ravenswood Avenue
    RG45 6AX Crowthorne
    15
    Berkshire
    England
    Jun 08, 2016
    Ravenswood Avenue
    RG45 6AX Crowthorne
    15
    Berkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0