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Company Information for

TRILLIONAIRES BUSINESS CLUB LTD

90-92 STIDDARD (1ST FLOOR), KING STREET, MAIDSTONE, ME14 1BH,
Company Registration Number
10767824
Private Limited Company
Active

Company Overview

About Trillionaires Business Club Ltd
TRILLIONAIRES BUSINESS CLUB LTD was founded on 2017-05-12 and has its registered office in Maidstone. The organisation's status is listed as "Active". Trillionaires Business Club Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
TRILLIONAIRES BUSINESS CLUB LTD
 
Legal Registered Office
90-92 STIDDARD (1ST FLOOR)
KING STREET
MAIDSTONE
ME14 1BH
 
Filing Information
Company Number 10767824
Company ID Number 10767824
Date formed 2017-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 
Account next due 12/02/2019
Latest return 
Return next due 09/06/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-04 07:51:53
Primary Source:Companies House

Company Officers of TRILLIONAIRES BUSINESS CLUB LTD

Current Directors
Officer Role Date Appointed
MATTHEW KAL-EL FILLERY
Company Secretary 2017-05-12
JOSHUA LEWIS BATES
Director 2017-05-12
CRAIG MICHAEL DENNIS
Director 2017-05-12
MATTHEW ALAN FILLERY
Director 2017-05-12
DANIEL LAWRENCE
Director 2017-05-12
AHMED NASEER NUAMAN
Director 2017-05-12
DANNY WELLARD
Director 2017-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ALAN FILLERY 1 THIRTY3 DESIGN LTD Director 2015-02-04 CURRENT 2015-02-04 Active
DANIEL LAWRENCE DURTY MEDIA LTD Director 2016-05-24 CURRENT 2016-05-24 Active
DANIEL LAWRENCE PRECIOUS METAL AUTOMOTIVE LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
AHMED NASEER NUAMAN NUAMAN PROPERTY HOLDINGS LTD Director 2018-05-09 CURRENT 2018-05-09 Active
AHMED NASEER NUAMAN BOTMATIC LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active
AHMED NASEER NUAMAN SCOUT SOLUTIONS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
AHMED NASEER NUAMAN FIRESTARTER MEDIA LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM OFFICE 1, THE BUSINESS TERRACE MAIDSTONE HOUSE MAIDSTONE ME15 6AW ENGLAND
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP .06
2017-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TRILLIONAIRES BUSINESS CLUB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRILLIONAIRES BUSINESS CLUB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRILLIONAIRES BUSINESS CLUB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of TRILLIONAIRES BUSINESS CLUB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TRILLIONAIRES BUSINESS CLUB LTD
Trademarks
We have not found any records of TRILLIONAIRES BUSINESS CLUB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRILLIONAIRES BUSINESS CLUB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TRILLIONAIRES BUSINESS CLUB LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TRILLIONAIRES BUSINESS CLUB LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRILLIONAIRES BUSINESS CLUB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRILLIONAIRES BUSINESS CLUB LTD any grants or awards.
Ownership
    We could not find any group structure information
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