BIZSPACE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BIZSPACE HOLDINGS LIMITED
COMPANY NUMBER
09633921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2015
(9 years and 5 months old)
WEBSITE
www.bizspace.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5AU
Telephone: 04800975087
TPS: No
Kinnaird House
1 Pall Mall East
LONDON
SW1Y 5AU
Sovereign House 1 Albert Place
Finchley
London
N3 1QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELIX INVESTMENTS LTD | N/A | N/A |
| BIZSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIZSPACE II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIZSPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIZSPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIZSPACE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2020 - Present (3 years and 11 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
24/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/06/2015 - Present (9 years and 5 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
11/06/2015 - 17/12/2020 (5 years and 6 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VF PROPERTY INVESTMENTS LLC | N/A | N/A |
| HELIX FINCO LTD | N/A | N/A |
| BIZSPACE PROPERTY 1 LIMITED | Active - Accounts Filed | View Report |
| BIZSPACE PROPERTY SSP LIMITED | Non-Trading | View Report |
| HELIX INVESTMENTS LTD | N/A | N/A |
| BIZSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIZSPACE II LIMITED | Active - Accounts Filed | View Report |
| BIZSPACE LIMITED | Active - Accounts Filed | View Report |
| M25 BUSINESS CENTRES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 17/06/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Confirmation Statement filed |
| 03/03/2022 | John Spencer (925893094) has left the board |
| 18/01/2022 | New Accounts filed |
| 22/12/2021 | New Board Member Andrew James Coombs (929012400) Appointed |
| 06/12/2021 | New Company Secretary Anthony James Gallagher (929013442) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 25/02/2021 | William John Rucker (907047249) has left the board |
| 04/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | Gareth Huw Evans (919554820) has left the board |
| 17/09/2020 | New Board Member Anthony Clifford Iannazzo (925362835) Appointed |
| 15/09/2020 | New Board Member John Spencer (925893094) Appointed |
| 02/07/2020 | Jane Elizabeth Dale (913928306) has left the board |
| 16/06/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member William John Rucker (907047249) Appointed |
| 20/05/2020 | Paul William Marcuse (917828936) has left the board |
| 21/02/2020 | Henri Philippe Arthur Sales (926344428) has left the board |
| 18/10/2019 | New Board Member Henri Philippe Arthur Sales (926344428) Appointed |
| 17/07/2019 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Jane Elizabeth Dale (913928306) Appointed |
| 26/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 28/07/2017 | Aditya Vikram (919077239) has left the board |
| 14/07/2017 | Change in Reg. Office |
| 27/06/2017 | New Annual Return filed |
| 19/06/2017 | Timothy Mooney (919843023) has left the board |
| 24/05/2017 | New Board Member Paul William Marcuse (917828936) Appointed |
| 19/08/2016 | New Accounts filed |
| 19/08/2016 | New Board Member Philip Andrew Dennis (921242736) Appointed |
| 08/07/2016 | Stephen John Payne (920393638) has left the board |
| 07/07/2016 | New Company Secretary Philip Andrew Dennis (920971144) Appointed |
| 28/06/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Gareth Huw Evans (919554820) Appointed |
| 08/01/2016 | New Company Secretary Stephen John Payne (920393638) Appointed |
| 19/01/1970 | New Board Member Tariq Abdul Khader (927755977) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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