BIZZDESIGN UK LTD.
Active - Accounts Filed
General Information
NAME
BIZZDESIGN UK LTD.
COMPANY NUMBER
07594061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/04/2011
(13 years and 9 months old)
WEBSITE
bizzdesign.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 0AU
52 Grosvenor Gardens
London
SW1W 0AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIZZDESIGN BV | N/A | N/A |
| BIZZDESIGN UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BIZZDESIGN UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIZZDESIGN UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIZZDESIGN UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2014 - Present (10years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 9 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/04/2011 - Present (13 years and 9 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/04/2011 - 31/12/2014 (3 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/05/2020 - Present (4 years and 7 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIZZDESIGN BV | N/A | N/A |
| BIZZDESIGN UK LTD. | Active - Accounts Filed | View Report |
| BIZZDESIGN UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 01/12/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | Hugo Ehrnreich (927096278) has left the board |
| 12/04/2023 | New Board Member Bert Van Der Zwan (930760069) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | Harmen Van Den Berg (915915139) has left the board |
| 14/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 22/06/2020 | New Board Member Hugo Ehrnreich (927096278) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 05/02/2020 | Change in Reg. Office |
| 10/10/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 31/08/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 23/05/2017 | New Annual Return filed |
| 23/05/2017 | BIZZDESIGN UK B.V. (915915138) has left the board |
| 23/05/2017 | New Board Member BIZZDESIGN BV (923181376) Appointed |
| 02/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
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