Back to search

Company profile

BILLIONMAX LTD

dissolved • ltd • 86 Webbcroft Road, Birmingham, B33 9BY, England

Company no.14579035Officers3Documents7

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
14579035
Company Status
dissolved
Type
ltd
Date Of Creation
2023-01-09
Registered Office
86 Webbcroft Road, Birmingham, B33 9BY, England
Sic Codes
activities of financial services holding companies, activities of venture and development capital companies, financial intermediation not elsewhere classified, other business support service activities n.e.c.

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

No financial records are available yet.

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted5 Jun 20241 Year
Change of Company Status5 Jun 20241 Year
Change of Date Of Cessation5 Jun 20241 Year
Change of Date Of Creation5 Jun 20241 Year
Change of Jurisdiction5 Jun 20241 Year
Change of Registered Office Address5 Jun 20241 Year
Change of Type5 Jun 20241 Year
SAEED, Tabish Appointed10 Apr 20233 Years
ARES, Kelsey Hanna Echavez Appointed9 Apr 20233 Years
AHMED, Saeed Appointed9 Jan 20233 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
gazette-dissolved-compulsory2024-06-11Open PDF
gazette-notice-compulsory2024-03-26Open PDF
change-registered-office-address-company-with-date-old-address-new-address2023-04-19Open PDF
notification-of-a-person-with-significant-control2023-04-12Open PDF
appoint-person-director-company-with-name-date2023-04-12Open PDF
appoint-person-director-company-with-name-date2023-04-10Open PDF
incorporation-company2023-01-09Open PDF