BIZANGA LIMITED

Key Data

Status

Active

Company No.

05049951

Incorporation date

19/02/2004

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

24/03/2026

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-23

View PDF (1 pages)

12/03/2026

Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-03-12

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

09/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

05/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-07-21

View PDF (1 pages)

05/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-07-21

View PDF (2 pages)

05/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-05

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

15/07/2024

Termination of appointment of Janet Yunchu Hsu as a director on 2024-07-12

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

23/02/2024

Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-23

View PDF (1 pages)

23/02/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-02

View PDF (2 pages)

12/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

29/01/2024

Appointment of Mrs Janet Yunchu Hsu as a director on 2024-01-22

View PDF (2 pages)

29/01/2024

Appointment of Mr. Kyle Michael Chin as a director on 2024-01-22

View PDF (2 pages)

26/01/2024

Termination of appointment of Marlise Lorraine Ricci as a director on 2024-01-22

View PDF (1 pages)

26/01/2024

Termination of appointment of Michael Tsung-Shun Yang as a director on 2024-01-22

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

02/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

06/07/2022

Resolutions

View PDF (1 pages)

06/07/2022

Memorandum and Articles of Association

View PDF (37 pages)

30/06/2022

Appointment of Mr Michael Tsung-Shun Yang as a director on 2022-06-16

View PDF (2 pages)

30/06/2022

Appointment of Mrs Marlise Lorraine Ricci as a director on 2022-06-16

View PDF (2 pages)

30/06/2022

Termination of appointment of Paul Reeves Auvil Iii as a director on 2022-06-16

View PDF (1 pages)

29/03/2022

Termination of appointment of Gary Leigh Steele as a director on 2022-03-18

View PDF (1 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

03/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

19/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

11/01/2021

Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

17/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

20/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

01/11/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

28/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

25/01/2018

Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

25/01/2018

Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY

View PDF (1 pages)

11/01/2018

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

21/12/2017

Termination of appointment of Marina Hardof as a director on 2017-11-21

View PDF (1 pages)

21/12/2017

Appointment of Mr Paul Auvil Iii as a director on 2017-12-19

View PDF (2 pages)

21/12/2017

Termination of appointment of Jason Mark Donahue as a director on 2017-11-21

View PDF (1 pages)

21/12/2017

Appointment of Mr Gary Steele as a director on 2017-12-19

View PDF (2 pages)

06/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2017

Termination of appointment of Paul Graham Buttle as a director on 2017-06-09

View PDF (1 pages)

12/06/2017

Appointment of Mr Jason Mark Donahue as a director on 2017-06-09

View PDF (2 pages)

15/05/2017

Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (7 pages)

16/01/2017

Appointment of Paul Graham Buttle as a director on 2017-01-11

View PDF (2 pages)

12/01/2017

Termination of appointment of George Riedel as a director on 2016-12-31

View PDF (1 pages)

11/11/2016

Termination of appointment of Olivier David Lemarie as a director on 2016-11-11

View PDF (1 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

25/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (8 pages)

17/12/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

16/10/2015

Appointment of Marina Hardof as a director on 2015-10-07

View PDF (2 pages)

15/10/2015

Termination of appointment of Leon Rishniw as a director on 2015-10-07

View PDF (1 pages)

26/03/2015

Auditor's resignation

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (18 pages)

18/03/2015

Auditor's resignation

View PDF (1 pages)

24/02/2015

Appointment of George Riedel as a director on 2015-01-15

View PDF (3 pages)

24/02/2015

Termination of appointment of Hugh David Mccartney as a director on 2014-12-15

View PDF (2 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

22/04/2014

Appointment of Leon Rishniw as a director

View PDF (3 pages)

09/04/2014

Termination of appointment of Jilbert Washten as a secretary

View PDF (2 pages)

09/04/2014

Termination of appointment of Jilbert Washten as a director

View PDF (2 pages)

13/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (18 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/06/2013

Auditor's resignation

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (18 pages)

12/03/2013

Registered office address changed from 7 Florida Street Oldham Lancashire OL8 1EL on 2013-03-12

View PDF (2 pages)

17/01/2013

Registered office address changed from 90 High Holborn London WC1V 6XX on 2013-01-17

View PDF (1 pages)

07/11/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

25/06/2012

Secretary's details changed for Jilbert Washten on 2012-06-07

View PDF (3 pages)

25/06/2012

Director's details changed for Jilbert Washten on 2012-06-07

View PDF (3 pages)

25/06/2012

Director's details changed for Olivier David Lemarie on 2012-06-07

View PDF (3 pages)

25/06/2012

Director's details changed for Hugh Mccartney on 2012-06-07

View PDF (3 pages)

04/04/2012

Registered office address changed from C/O Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 2012-04-04

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (18 pages)

30/11/2011

Termination of appointment of Deborah Eudaley as a director

View PDF (1 pages)

02/11/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (19 pages)

01/11/2010

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

View PDF (4 pages)

10/08/2010

Appointment of Deborah Eudaley as a director

View PDF (3 pages)

10/08/2010

Appointment of Olivier David Lemarie as a director

View PDF (3 pages)

05/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (17 pages)

29/04/2010

Statement of capital following an allotment of shares on 2010-02-18

View PDF (6 pages)

29/04/2010

Resolutions

View PDF (5 pages)

29/04/2010

Resolutions

View PDF (3 pages)

26/04/2010

Termination of appointment of Lindsays Ws as a secretary

View PDF (4 pages)

26/04/2010

Termination of appointment of Olivier Lemarie as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Jerome Lecat as a director

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26/04/2010

Termination of appointment of Galileo Partners as a director

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26/04/2010

Termination of appointment of Patrick Buffet as a director

View PDF (3 pages)

26/04/2010

Termination of appointment of Antoine Azam-Darley as a director

View PDF (2 pages)

26/04/2010

Termination of appointment of Renaud Poulard as a director

View PDF (2 pages)

26/04/2010

Appointment of Jilbert Washten as a secretary

View PDF (4 pages)

26/04/2010

Appointment of Jilbert Washten as a director

View PDF (5 pages)

26/04/2010

Appointment of Hugh Mccartney as a director

View PDF (3 pages)

26/04/2010

Registered office address changed from Ground Floor, Aylesbury House 17 - 18 Aylesbury Street London EC1R 0DB on 2010-04-26

View PDF (2 pages)

26/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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10/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

31/08/2009

Director's change of particulars / jerome lecat / 12/08/2009

View PDF (1 pages)

23/03/2009

Return made up to 19/02/09; full list of members

View PDF (16 pages)

23/03/2009

Secretary's change of particulars / lindsays ws / 19/02/2009

View PDF (1 pages)

20/03/2009

Secretary's change of particulars / lindsays ws / 19/02/2009

View PDF (1 pages)

09/02/2009

Particulars of contract relating to shares

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09/02/2009

Ad 19/12/08\eur si 507@1=507\eur ic 5973/6480\

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09/02/2009

Amending 88(2)

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14/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

14/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

14/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

14/01/2009

Ad 19/12/08\eur si 1938@1=1938\eur ic 4035/5973\

View PDF (2 pages)

14/01/2009

Ad 19/12/08\eur si 25@1=25\eur ic 4010/4035\

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14/01/2009

Ad 19/12/08\eur si 3@1=3\eur ic 4007/4010\

View PDF (2 pages)

14/01/2009

Ad 19/12/08\eur si 7@1=7\eur ic 4000/4007\

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14/01/2009

Nc inc already adjusted 19/12/08

View PDF (2 pages)

14/01/2009

Resolutions

View PDF (44 pages)

14/01/2009

Director appointed renaud poulard

View PDF (2 pages)

15/12/2008

Resolutions

View PDF (1 pages)

12/12/2008

Nc inc already adjusted 28/03/08

View PDF (1 pages)

12/12/2008

Resolutions

View PDF (2 pages)

14/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

14/11/2008

Ad 10/11/08\eur si 116@1=116\eur ic 3884/4000\

View PDF (2 pages)

14/11/2008

Ad 10/11/08\eur si 27@1=27\eur ic 3857/3884\

View PDF (2 pages)

11/11/2008

Resolutions

View PDF (1 pages)

08/09/2008

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

View PDF (5 pages)

07/08/2008

Secretary appointed lindsays ws

View PDF (2 pages)

31/07/2008

Appointment terminated secretary canute secretaries LIMITED

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01/07/2008

Director's change of particulars / antoine darley / 13/06/2008

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03/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

18/03/2008

Director's change of particulars / lemarie olivier / 27/02/2008

View PDF (1 pages)

13/03/2008

Return made up to 19/02/08; full list of members

View PDF (14 pages)

01/11/2007

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

View PDF (4 pages)

06/03/2007

Return made up to 19/02/07; full list of members

View PDF (10 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (1 pages)

20/09/2006

Director resigned

View PDF (1 pages)

20/09/2006

Ad 31/05/06--------- eur si 771@1=771 eur ic 3086/3857

View PDF (2 pages)

12/09/2006

Particulars of contract relating to shares

View PDF (2 pages)

12/09/2006

Ad 15/05/06--------- eur si 533@1=533 eur ic 2553/3086

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12/09/2006

Nc inc already adjusted 15/05/06

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12/09/2006

Resolutions

View PDF (40 pages)

15/08/2006

Resolutions

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15/08/2006

Resolutions

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15/08/2006

Resolutions

View PDF (11 pages)

09/08/2006

Registered office changed on 09/08/06 from: 1 hay hill berkeley square london W1J 6DH

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (1 pages)

09/08/2006

New secretary appointed

View PDF (1 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

Return made up to 19/02/06; full list of members

View PDF (4 pages)

02/05/2006

Resolutions

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02/05/2006

Resolutions

View PDF (1 pages)

02/05/2006

Resolutions

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

02/05/2006

New director appointed

View PDF (2 pages)

13/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/01/2006

Resolutions

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25/01/2006

Resolutions

View PDF (2 pages)

25/01/2006

Resolutions

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25/01/2006

Resolutions

View PDF (2 pages)

25/01/2006

Resolutions

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25/01/2006

Resolutions

View PDF (2 pages)

25/01/2006

Resolutions

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25/01/2006

Resolutions

View PDF (2 pages)

25/01/2006

Ad 29/12/05--------- eur si 465@1=465 eur ic 2088/2553

View PDF (3 pages)

01/12/2005

Resolutions

View PDF (13 pages)

29/11/2005

Eur ic 2218/2088 28/10/05 eur sr 130@1=130

View PDF (2 pages)

23/11/2005

Ad 28/10/05--------- eur si 130@1=130 eur ic 2088/2218

View PDF (2 pages)

22/11/2005

Return made up to 19/02/05; full list of members; amend

View PDF (9 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/08/2005

Registered office changed on 01/08/05 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

06/06/2005

Return made up to 19/02/05; full list of members

View PDF (8 pages)

15/02/2005

Ad 28/06/04--------- eur si 36@1=36 eur ic 2052/2088

View PDF (2 pages)

22/11/2004

Nc inc already adjusted 28/06/04

View PDF (1 pages)

26/07/2004

Resolutions

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26/07/2004

Resolutions

View PDF (1 pages)

20/07/2004

Ad 28/06/04--------- eur si 1052@1=1052 eur ic 1026/2078

View PDF (2 pages)

09/06/2004

Ad 26/02/04--------- eur si 999@1=999 eur ic 1/1000

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19/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

New director appointed

View PDF (2 pages)

26/03/2004

Secretary resigned

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26/03/2004

Director resigned

View PDF (1 pages)

19/02/2004

Incorporation

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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

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Guichot Jean-Michel	Director	15/05/2006 - 15/05/2006	2
CSC CLS (UK) LIMITED	Corporate Secretary	21/07/2025 - 23/03/2026	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	02/02/2024 - 21/07/2025	580
INSTANT COMPANIES LIMITED	Nominee Director	19/02/2004 - 19/02/2004	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/02/2004 - 19/02/2004	99600

Persons with Significant Control

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

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Description

About BIZANGA LIMITED

BIZANGA LIMITED is an(a) Active company incorporated on 19/02/2004 with the registered office located at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIZANGA LIMITED?

BIZANGA LIMITED is currently Active. It was registered on 19/02/2004 .

Where is BIZANGA LIMITED located?

BIZANGA LIMITED is registered at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE.

What does BIZANGA LIMITED do?

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

What is the latest filing for BIZANGA LIMITED?

The latest filing was on 24/03/2026: Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2026-03-23.