BIZSPACE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09633921 |
| Category | Private Limited Company |
| Incorporated | 11 Jun 2015 |
| Age | 8 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BIZSPACE HOLDINGS LIMITED is an active private limited company with number 09633921. It was incorporated 8 years, 11 months, 3 days ago, on 11 June 2015. The company address is Kinnaird House Kinnaird House, London, SW1Y 5AU, England.
Company Fillings
Accounts with accounts type group
Date: 07 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Accounts with accounts type group
Date: 30 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Change registered office address company with date old address new address
Date: 03 May 2022
Action Date: 03 May 2022
Category: Address
Type: AD01
New address: Kinnaird House 1-4 Pall Mall East London SW1Y 5AU
Old address: 3rd Floor Winston House 2, Dollis Park London N3 1HF England
Change date: 2022-05-03
Documents
Termination director company with name termination date
Date: 01 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Spencer
Termination date: 2022-02-28
Documents
Accounts with accounts type group
Date: 12 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company current extended
Date: 02 Dec 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-31
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 02 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony James Gallagher
Appointment date: 2021-11-24
Documents
Appoint person director company with name date
Date: 02 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Coombs
Appointment date: 2021-11-24
Documents
Capital allotment shares
Date: 11 Jun 2021
Action Date: 28 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-28
Capital : 32,051,269 GBP
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-17
Officer name: William John Rucker
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-17
Officer name: Drozd Krzysztof
Documents
Termination director company with name termination date
Date: 23 Feb 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-17
Officer name: Anthony Clifford Iannazzo
Documents
Appoint person director company with name date
Date: 14 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tariq Abdul Khader
Appointment date: 2020-12-07
Documents
Termination director company with name termination date
Date: 11 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-30
Officer name: Philip Andrew Dennis
Documents
Termination secretary company with name termination date
Date: 11 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philip Andrew Dennis
Termination date: 2020-11-30
Documents
Accounts with accounts type group
Date: 26 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 30 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Huw Evans
Termination date: 2020-09-16
Documents
Change person director company with change date
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-15
Officer name: Mr Drozd Krzysztof
Documents
Appoint person director company with name date
Date: 15 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Clifford Iannazzo
Appointment date: 2020-09-04
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Spencer
Appointment date: 2020-09-01
Documents
Change person director company with change date
Date: 16 Jul 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-18
Officer name: Mr William John Rucker
Documents
Termination director company with name termination date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Jane Elizabeth Dale
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Appoint person director company with name date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-18
Officer name: Mr William John Rucker
Documents
Termination director company with name termination date
Date: 18 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul William Marcuse
Termination date: 2020-05-18
Documents
Termination director company with name termination date
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henri Philippe Arthur Sales
Termination date: 2020-02-19
Documents
Appoint person director company with name date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-15
Officer name: Mr Henri Philippe Arthur Sales
Documents
Accounts with accounts type group
Date: 12 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Appoint person director company with name date
Date: 26 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-25
Officer name: Miss Jane Elizabeth Dale
Documents
Accounts with accounts type group
Date: 21 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Accounts with accounts type group
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 26 Jul 2017
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aditya Vikram
Termination date: 2017-07-20
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Address
Type: AD01
Old address: Sovereign House 1 Albert Place Finchley London N3 1QB United Kingdom
Change date: 2017-07-12
New address: 3rd Floor Winston House 2, Dollis Park London N3 1HF
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 11 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-11
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Mooney
Termination date: 2017-06-02
Documents
Appoint person director company with name date
Date: 22 May 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-18
Officer name: Mr Paul William Marcuse
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 29 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-29
Officer name: Mr Philip Andrew Dennis
Documents
Accounts with accounts type group
Date: 11 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination secretary company with name termination date
Date: 06 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-30
Officer name: Stephen John Payne
Documents
Appoint person secretary company with name date
Date: 05 Jul 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-06-30
Officer name: Philip Andrew Dennis
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 11 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-11
Documents
Capital allotment shares
Date: 03 Jun 2016
Action Date: 27 May 2016
Category: Capital
Type: SH01
Capital : 22,051,269 GBP
Date: 2016-05-27
Documents
Appoint person director company with name date
Date: 06 Jan 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-12-03
Officer name: Mr Gareth Huw Evans
Documents
Appoint person secretary company with name date
Date: 06 Jan 2016
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-03
Officer name: Stephen John Payne
Documents
Change account reference date company current shortened
Date: 10 Nov 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2015-12-31
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 06 Oct 2015
Category: Capital
Type: SH01
Capital : 4,694,343 GBP
Date: 2015-10-06
Documents
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