BIZAGI LIMITED

Key Data

Status

Active

Company No.

05624498

Incorporation date

16/11/2005

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2005)

20/12/2025

Full accounts made up to 2025-03-30

View PDF (31 pages)

25/11/2025

Director's details changed for Mr Gustavo Ignacio Gomez Gonzalez on 2025-11-16

View PDF (2 pages)

25/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

29/08/2025

Director's details changed for Mr Gustavo Ignacio Gomez on 2025-08-22

View PDF (2 pages)

22/11/2024

Director's details changed for Gustavo Ignacio Gomez on 2024-11-16

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

19/11/2024

Director's details changed for Gustavo Ignacio Gomez on 2024-11-16

View PDF (2 pages)

19/11/2024

Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

View PDF (1 pages)

28/10/2024

Full accounts made up to 2024-03-30

View PDF (30 pages)

25/10/2024

Cessation of Eric Wittouck as a person with significant control on 2021-01-11

View PDF (1 pages)

25/10/2024

Notification of Amaury Wittouck as a person with significant control on 2021-01-11

View PDF (2 pages)

24/09/2024

Appointment of Mr Christopher J. Sullivan as a director on 2024-09-16

View PDF (2 pages)

05/06/2024

Full accounts made up to 2023-03-30

View PDF (33 pages)

28/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

08/01/2023

Full accounts made up to 2022-03-30

View PDF (31 pages)

29/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

29/06/2022

Registered office address changed from Second-Floor Premises 2 Chiltern Park Chiltern Hill Chalfont St. Peter SL9 9FG England to Mill House 1 Soho Mills Town Lane Wooburn Green HP10 0PF on 2022-06-29

View PDF (1 pages)

06/01/2022

Full accounts made up to 2021-03-30

View PDF (31 pages)

02/12/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

02/07/2021

Termination of appointment of Nicholas John George Taylor as a director on 2021-06-20

View PDF (1 pages)

12/01/2021

Full accounts made up to 2020-03-30

View PDF (33 pages)

07/12/2020

Registered office address changed from Building 2 Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG England to Second-Floor Premises 2 Chiltern Park Chiltern Hill Chalfont St. Peter SL9 9FG on 2020-12-07

View PDF (1 pages)

07/12/2020

Notification of Eric Wittouck as a person with significant control on 2019-12-02

View PDF (2 pages)

07/12/2020

Withdrawal of a person with significant control statement on 2020-12-07

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

27/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (17 pages)

28/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

19/11/2019

Registered office address changed from Building 3 Chiltern Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG to Building 2 Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG on 2019-11-19

View PDF (1 pages)

12/04/2019

Appointment of Mr Nicholas John George Taylor as a director on 2019-04-10

View PDF (2 pages)

03/04/2019

Full accounts made up to 2018-03-31

View PDF (33 pages)

31/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

30/11/2017

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

30/11/2017

Notification of a person with significant control statement

View PDF (2 pages)

30/11/2017

Cessation of Diana Sanclemente Arenas as a person with significant control on 2017-11-29

View PDF (1 pages)

24/08/2017

Satisfaction of charge 056244980001 in full

View PDF (1 pages)

02/08/2017

Full accounts made up to 2017-03-31

View PDF (30 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-05-08

View PDF (4 pages)

24/05/2017

Resolutions

View PDF (2 pages)

19/01/2017

Statement of capital following an allotment of shares on 2016-12-21

View PDF (4 pages)

18/01/2017

Resolutions

View PDF (1 pages)

20/12/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

11/07/2016

Registration of charge 056244980001, created on 2016-07-06

View PDF (18 pages)

03/12/2015

Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

View PDF (1 pages)

20/11/2015

Termination of appointment of Sarah Emily Cullen as a secretary on 2015-11-09

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

16/11/2015

Director's details changed for Gustavo Ignacio Gomez on 2015-11-16

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

03/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

03/12/2014

Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE

View PDF (1 pages)

03/12/2014

Register inspection address has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE

View PDF (1 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-19

View PDF (4 pages)

10/10/2014

Resolutions

View PDF (1 pages)

01/09/2014

Registered office address changed from , 166 Northwood Way, Northwood, Middlesex, HA6 1RB, England to Building 3 Chiltern Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG on 2014-09-01

View PDF (1 pages)

10/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

12/05/2014

Registered office address changed from , C/O Cartner & Co, 47 Sandy Lodge Way, Northwood, Middlesex, HA6 2AR on 2014-05-12

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (4 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (4 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (4 pages)

16/11/2010

Director's details changed for Gustavo Ignacio Gomez on 2010-07-21

View PDF (2 pages)

16/11/2010

Secretary's details changed for Sarah Emily Cullen on 2010-07-21

View PDF (2 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

30/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Gustavo Ignacio Gomez on 2009-10-01

View PDF (2 pages)

27/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

01/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

19/11/2008

Return made up to 16/11/08; full list of members

View PDF (3 pages)

10/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

19/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/12/2006

Return made up to 16/11/06; full list of members

View PDF (6 pages)

07/03/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

08/12/2005

Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/12/2005

Registered office changed on 08/12/05 from: 47-49 green lane, northwood, middlesex HA6 3AE

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

28/11/2005

Secretary resigned

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

16/11/2026

Last change occurred

30/03/2025

Accounts

Full

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bhardwaj, Ashok	Nominee Secretary	16/11/2005 - 16/11/2005	4875
Bhardwaj Corporate Services Limited	Nominee Director	16/11/2005 - 16/11/2005	6099
Gomez, Gustavo Ignacio	Director	16/11/2005 - Present	-
Taylor, Nicholas John George	Director	10/04/2019 - 20/06/2021	2
Cullen, Sarah Emily	Secretary	16/11/2005 - 09/11/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of vegetables and melons roots and tubers

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04340735

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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Marine fishing

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SC197378

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21/06/1999

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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No. of employees:

Description

About BIZAGI LIMITED

BIZAGI LIMITED is an(a) Active company incorporated on 16/11/2005 with the registered office located at Mill House 1 Soho Mills, Town Lane, Wooburn Green HP10 0PF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIZAGI LIMITED?

BIZAGI LIMITED is currently Active. It was registered on 16/11/2005 .

Where is BIZAGI LIMITED located?

BIZAGI LIMITED is registered at Mill House 1 Soho Mills, Town Lane, Wooburn Green HP10 0PF.

What does BIZAGI LIMITED do?

BIZAGI LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BIZAGI LIMITED?

The latest filing was on 20/12/2025: Full accounts made up to 2025-03-30.