BIZZON LIMITED

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BIZZON LIMITED

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Key Data

Status

Active

Company No.

09283111Copy
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Incorporation date

28/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 New Fetter Lane, London EC4A 1JPCopy
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Latest events (Record since 28/10/2014)
dot icon21/09/2026
Change of details for Mr Richard Valtr as a person with significant control on 2026-09-11
dot icon12/02/2026
Total exemption full accounts made up to 2024-12-31
dot icon02/12/2025
Confirmation statement made on 2025-11-02 with updates
dot icon21/05/2025
Total exemption full accounts made up to 2023-12-31
dot icon15/04/2025
Memorandum and Articles of Association
dot icon09/04/2025
Resolutions
dot icon26/03/2025
Registration of charge 092831110001, created on 2025-03-24
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon19/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon04/09/2024
Registered office address changed from 91 Waterloo Road London SE1 8RT United Kingdom to 91 Waterloo Road London SE1 8RT on 2024-09-04
dot icon03/09/2024
Registered office address changed from 91 Waterloo Road London SE1 8RT United Kingdom to 91 Waterloo Road London SE1 8RT on 2024-09-03
dot icon03/09/2024
Registered office address changed from Mews Systems Ltd 47-51 Great Suffolk Street Harling House London SE1 0BS United Kingdom to 91 Waterloo Road London SE1 8RT on 2024-09-03
dot icon02/09/2024
Change of details for Mr Richard Valtr as a person with significant control on 2024-09-01
dot icon02/09/2024
Director's details changed for Mr Richard Valtr on 2024-09-01
dot icon02/09/2024
Director's details changed for Mr Matthijs Welle on 2024-09-01
dot icon02/09/2024
Change of details for Mr Matthijs Welle as a person with significant control on 2024-09-01
dot icon22/07/2024
Accounts for a small company made up to 2022-12-31
dot icon15/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon24/05/2023
Director's details changed for Mr Matthijs Welle on 2023-05-24
dot icon24/05/2023
Change of details for Mr Matthijs Welle as a person with significant control on 2023-05-24
dot icon01/02/2023
Second filing of Confirmation Statement dated 2022-11-16
dot icon22/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/11/2022
02/11/22 Statement of Capital gbp 3.82628
dot icon18/08/2022
Cessation of Ante Kotarac as a person with significant control on 2022-02-28
dot icon18/08/2022
Cessation of Sasa Sarunic as a person with significant control on 2022-02-28
dot icon18/08/2022
Notification of Matthijs Welle as a person with significant control on 2022-02-28
dot icon18/08/2022
Notification of Richard Valtr as a person with significant control on 2022-02-28
dot icon25/04/2022
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Mews Systems Ltd 47-51 Great Suffolk Street Harling House London SE1 0BS on 2022-04-25
dot icon10/03/2022
Appointment of Matthijs Welle as a director on 2022-02-28
dot icon10/03/2022
Appointment of Mr Richard Valtr as a director on 2022-02-28
dot icon10/03/2022
Termination of appointment of Sasa Sarunic as a director on 2022-02-28
dot icon10/03/2022
Termination of appointment of Pierre-Charles Grob as a director on 2022-02-28
dot icon10/03/2022
Termination of appointment of Ante Kotarac as a director on 2022-02-28
dot icon01/03/2022
Statement of capital following an allotment of shares on 2022-02-28
dot icon01/03/2022
Statement of capital following an allotment of shares on 2022-02-28
dot icon01/03/2022
Statement of capital following an allotment of shares on 2022-02-28
dot icon01/03/2022
Statement of capital following an allotment of shares on 2022-02-28
dot icon01/03/2022
Statement of capital following an allotment of shares on 2022-02-28
dot icon01/03/2022
Statement of capital following an allotment of shares on 2022-02-28
dot icon20/01/2022
Memorandum and Articles of Association
dot icon20/01/2022
Resolutions
dot icon20/01/2022
Memorandum and Articles of Association
dot icon19/01/2022
Change of share class name or designation
dot icon02/11/2021
Change of details for Mr Sasa Sarunic as a person with significant control on 2021-10-29
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with updates
dot icon02/11/2021
Director's details changed for Mr Sasa Sarunic on 2021-10-29
dot icon05/10/2021
Appointment of Mr Pierre-Charles Grob as a director on 2021-09-30
dot icon05/10/2021
Termination of appointment of Louise Maree Daley as a director on 2021-09-05
dot icon17/03/2021
Total exemption full accounts made up to 2020-12-31
dot icon26/02/2021
Statement of capital following an allotment of shares on 2021-01-20
dot icon15/01/2021
Change of details for Mr Sasa Sarunic as a person with significant control on 2020-12-05
dot icon15/01/2021
Director's details changed for Mr Sasa Sarunic on 2020-12-05
dot icon15/01/2021
Director's details changed for Ms Louise Maree Daley on 2020-12-05
dot icon15/01/2021
Confirmation statement made on 2020-12-05 with updates
dot icon02/12/2020
Registered office address changed from The Frames, Unit 4.09 1 Phipp Street London EC2A 4PS England to 20-22 Wenlock Road London N1 7GU on 2020-12-02
dot icon15/05/2020
Resolutions
dot icon05/05/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon16/12/2019
Confirmation statement made on 2019-12-05 with updates
dot icon25/10/2019
Registered office address changed from 20-22 Wenlock Road London N1 7GU to The Frames, Unit 4.09 1 Phipp Street London EC2A 4PS on 2019-10-25
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon07/06/2019
Second filing for the appointment of Ms Louise Daley as a director
dot icon16/04/2019
Statement of capital following an allotment of shares on 2019-04-16
dot icon12/04/2019
Statement of capital following an allotment of shares on 2019-04-05
dot icon05/04/2019
Appointment of Ms Louise Daley as a director on 2019-03-11
dot icon29/03/2019
Statement of capital following an allotment of shares on 2019-03-11
dot icon29/03/2019
Statement of capital following an allotment of shares on 2019-03-11
dot icon25/03/2019
Change of details for Mr Ante Kotarac as a person with significant control on 2019-03-25
dot icon25/03/2019
Director's details changed for Ante Kotarac on 2019-03-25
dot icon05/12/2018
Confirmation statement made on 2018-12-05 with updates
dot icon26/09/2018
Micro company accounts made up to 2017-12-31
dot icon13/04/2018
Resolutions
dot icon04/04/2018
Statement of capital following an allotment of shares on 2018-03-23
dot icon16/01/2018
Statement of capital following an allotment of shares on 2017-09-07
dot icon10/01/2018
Resolutions
dot icon05/12/2017
Confirmation statement made on 2017-12-05 with updates
dot icon01/12/2017
Confirmation statement made on 2017-11-01 with updates
dot icon25/09/2017
Micro company accounts made up to 2016-12-31
dot icon05/07/2017
Statement of capital following an allotment of shares on 2017-06-14
dot icon05/07/2017
Sub-division of shares on 2017-06-14
dot icon05/07/2017
Statement of capital following an allotment of shares on 2017-06-14
dot icon28/06/2017
Resolutions
dot icon28/06/2017
Appointment of Ante Kotarac as a director on 2017-06-14
dot icon28/06/2017
Resolutions
dot icon13/01/2017
Confirmation statement made on 2016-11-01 with updates
dot icon17/05/2016
Micro company accounts made up to 2015-12-31
dot icon17/05/2016
Previous accounting period extended from 2015-10-31 to 2015-12-31
dot icon17/12/2015
Annual return made up to 2015-12-17 with full list of shareholders
dot icon18/08/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon14/08/2015
Annual return made up to 2015-08-14 with full list of shareholders
dot icon28/10/2014
Incorporation
2024
change arrow icon-27.83 % *

* during past year

Total Assets

£3,198,818.00
2024
change arrow icon-3 *

* during past year

Number of employees

1
2024
change arrow icon+188.26 % *

* during past year

Cash in Bank

£452,218.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
5
1.32M
2.17M
0.00
242.70K
835.74K
-
-
-
-
-
2023
4
1.81M
4.43M
0.00
156.88K
2.63M
-
-
-
-
-
2024
1
552.01K
3.20M
0.00
452.22K
2.65M
-
-
-
-
-
2024
1
552.01K
3.20M
0.00
452.22K
2.65M
-
-
-
-
-

2024

Employees

1 Descended-75 % *

Net Assets(GBP)

552.01K £Descended-69.42 % *

Total Assets(GBP)

3.20M £Descended-27.83 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

452.22K £Ascended188.26 % *

Total Liabilities(GBP)

2.65M £Ascended0.78 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BIZZON LIMITED

BIZZON LIMITED is an Active company incorporated on 28/10/2014 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BIZZON LIMITED?

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BIZZON LIMITED is currently Active. It was registered on 28/10/2014 .

Where is BIZZON LIMITED located?

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BIZZON LIMITED is registered at 12 New Fetter Lane, London EC4A 1JP.

What does BIZZON LIMITED do?

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BIZZON LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BIZZON LIMITED have?

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BIZZON LIMITED had 1 employees in 2024.

What is the latest filing for BIZZON LIMITED?

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The latest filing was on 21/09/2026: Change of details for Mr Richard Valtr as a person with significant control on 2026-09-11.