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BIZWAZE HOLDING LTD

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BIZWAZE HOLDING LTD

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Key Data

Status

Active

Company No.

08762935

Incorporation date

05/11/2013

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

55 Loudoun Road, St. John's Wood, London NW8 0DLCopy
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Latest events (Record since 05/11/2013)
dot icon06/11/2025
Confirmation statement made on 2025-11-05 with no updates
View PDF (3 pages)
dot icon16/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon12/12/2024
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon09/09/2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 2024-09-09
View PDF (1 pages)
dot icon06/09/2024
Termination of appointment of Vistra Cosec Limited as a secretary on 2024-09-06
View PDF (1 pages)
dot icon19/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-05 with updates
View PDF (4 pages)
dot icon20/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon30/12/2022
Confirmation statement made on 2022-11-05 with updates
View PDF (4 pages)
dot icon07/10/2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-07
View PDF (1 pages)
dot icon16/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon03/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/02/2022
Confirmation statement made on 2021-11-05 with updates
View PDF (4 pages)
dot icon01/02/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon16/03/2021
Confirmation statement made on 2020-11-05 with no updates
View PDF (3 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon03/12/2019
Termination of appointment of Alan Charles Rutland as a director on 2019-11-11
View PDF (1 pages)
dot icon11/11/2019
Confirmation statement made on 2019-11-05 with no updates
View PDF (3 pages)
dot icon06/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon06/04/2019
Secretary's details changed for Jordan Cosec Limited on 2019-04-05
View PDF (1 pages)
dot icon06/11/2018
Confirmation statement made on 2018-11-05 with updates
View PDF (3 pages)
dot icon28/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/11/2017
Confirmation statement made on 2017-11-05 with updates
View PDF (4 pages)
dot icon19/09/2017
Amended total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon16/08/2017
Secretary's details changed for Jordan Cosec Limited on 2017-08-16
View PDF (1 pages)
dot icon30/06/2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-30
View PDF (1 pages)
dot icon25/04/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon15/11/2016
Confirmation statement made on 2016-11-05 with updates
View PDF (6 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon11/04/2016
Previous accounting period extended from 2015-11-30 to 2015-12-31
View PDF (1 pages)
dot icon29/03/2016
Appointment of Mr Alan Charles Rutland as a director on 2016-02-25
View PDF (2 pages)
dot icon22/12/2015
Annual return made up to 2015-11-05 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (6 pages)
dot icon30/06/2015
Appointment of Mr Klaus Alexander Ferreira Schramm as a director on 2015-05-20
View PDF (2 pages)
dot icon30/06/2015
Termination of appointment of Willem Johannes Vassili Schwinne as a director on 2015-05-20
View PDF (1 pages)
dot icon05/11/2014
Annual return made up to 2014-11-05 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
27.08K
-
0.00
1.00
-
2022
0
30.77K
-
0.00
1.00
-
2022
0
30.77K
-
0.00
1.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(EUR)

30.77K £Ascended13.62 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

1.00 £Ascended0.00 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VISTRA COSEC LIMITED
Corporate Secretary
05/11/2013 - 06/09/2024
1668
Rutland, Alan Charles
Director
25/02/2016 - 11/11/2019
298
Mr Klaus Alexander Ferreira Schramm
Director
20/05/2015 - Present
-
Schwinne, Willem Johannes Vassili
Director
05/11/2013 - 20/05/2015
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BIZWAZE HOLDING LTD

BIZWAZE HOLDING LTD is an(a) Active company incorporated on 05/11/2013 with the registered office located at 55 Loudoun Road, St. John's Wood, London NW8 0DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIZWAZE HOLDING LTD?

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BIZWAZE HOLDING LTD is currently Active. It was registered on 05/11/2013 .

Where is BIZWAZE HOLDING LTD located?

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BIZWAZE HOLDING LTD is registered at 55 Loudoun Road, St. John's Wood, London NW8 0DL.

What does BIZWAZE HOLDING LTD do?

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BIZWAZE HOLDING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BIZWAZE HOLDING LTD?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-05 with no updates.