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BIZSPACE LIMITED - 1-4 Pall Mall East, London, SW1Y 5AU, England, United Kingdom
Company Information
- Company registration number
- 05988148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-4 Pall Mall East
- London
- SW1Y 5AU
- England 1-4 Pall Mall East, London, SW1Y 5AU, England UK
Management
- Managing Directors
- ABDUL KHADER, Tariq
- COOMBS, Andrew James
- JIWAJI, Mohamed Abdulkarim Mohamedali
- SCAMMELL, Vincent Gordon
- Company secretaries
- GALLAGHER, Anthony James
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-03
- Age Of Company 2006-11-03 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Bizspace Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIZSPACE (2007) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
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BIZSPACE LIMITED Company Description
- BIZSPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 05988148. Its current trading status is "live". It was registered 2006-11-03. It was previously called BIZSPACE (2007) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at 1-4 Pall Mall East .
Get BIZSPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bizspace Limited - 1-4 Pall Mall East, London, SW1Y 5AU, England, United Kingdom
- 2006-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-12-01) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-16) - AA
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legacy (2023-01-16) - AGREEMENT2
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legacy (2023-01-03) - PARENT_ACC
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legacy (2023-01-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-04) - AA
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legacy (2023-12-04) - PARENT_ACC
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legacy (2023-12-01) - AGREEMENT2
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legacy (2023-01-03) - GUARANTEE2
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-03-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-03) - AD01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-full (2022-02-02) - AA
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legacy (2022-01-25) - PARENT_ACC
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legacy (2022-01-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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mortgage-satisfy-charge-full (2022-03-17) - MR04
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-02) - AP03
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
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change-account-reference-date-company-current-extended (2021-12-02) - AA01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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mortgage-charge-part-both-with-charge-number (2020-03-18) - MR05
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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accounts-with-accounts-type-full (2020-11-26) - AA
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termination-secretary-company-with-name-termination-date (2020-12-12) - TM02
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termination-director-company-with-name-termination-date (2020-12-12) - TM01
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appoint-person-director-company-with-name-date (2020-12-14) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-19) - MR01
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accounts-with-accounts-type-full (2019-07-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-27) - MR01
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-07) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-05) - MR01
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mortgage-satisfy-charge-full (2018-11-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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mortgage-create-with-deed (2017-01-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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confirmation-statement-with-updates (2017-06-22) - CS01
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-12) - AD01
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accounts-with-accounts-type-full (2017-09-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01
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resolution (2016-01-19) - RESOLUTIONS
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legacy (2016-01-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-19) - SH19
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legacy (2016-01-19) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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accounts-with-accounts-type-full (2016-07-11) - AA
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-05) - MR01
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accounts-with-accounts-type-total-exemption-full (2015-02-24) - AA
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
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appoint-person-director-company-with-name-date (2015-06-29) - AP01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-09-30) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-05-09) - AA
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accounts-with-accounts-type-full (2013-04-11) - AA
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termination-director-company-with-name (2013-09-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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capital-allotment-shares (2012-05-23) - SH01
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change-person-director-company-with-change-date (2012-02-06) - CH01
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change-person-secretary-company-with-change-date (2012-02-06) - CH03
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change-person-director-company-with-change-date (2012-01-09) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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legacy (2010-07-08) - MG01
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accounts-with-accounts-type-full (2010-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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legacy (2010-06-29) - MG01
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accounts-with-accounts-type-full (2010-06-30) - AA
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legacy (2010-07-06) - MG01
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legacy (2010-07-07) - MG01
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legacy (2010-07-09) - MG01
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legacy (2010-08-28) - MG01
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resolution (2010-07-14) - RESOLUTIONS
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legacy (2010-09-06) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-21) - 363a
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legacy (2009-01-22) - 395
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legacy (2009-01-12) - 395
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legacy (2009-03-26) - 288b
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change-person-director-company-with-change-date (2009-11-02) - CH01
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legacy (2009-03-26) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-14) - 395
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legacy (2008-01-22) - 395
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legacy (2008-02-05) - 395
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legacy (2008-03-11) - 395
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legacy (2008-06-21) - 395
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accounts-with-accounts-type-full (2008-09-04) - AA
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legacy (2008-10-01) - 395
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legacy (2008-06-10) - 395
keyboard_arrow_right 2007
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legacy (2007-02-27) - 288a
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memorandum-articles (2007-08-06) - MEM/ARTS
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certificate-change-of-name-company (2007-06-26) - CERTNM
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legacy (2007-03-07) - 288a
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legacy (2007-02-27) - 287
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legacy (2007-02-27) - 288b
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legacy (2007-09-17) - 287
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legacy (2007-02-27) - 225
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legacy (2007-10-10) - 288a
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legacy (2007-11-15) - 395
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certificate-change-of-name-company (2007-11-02) - CERTNM
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legacy (2007-11-09) - 363a
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legacy (2007-11-09) - 395
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legacy (2007-11-28) - 395
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legacy (2007-11-30) - 395
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legacy (2007-12-13) - 395
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legacy (2007-10-10) - 287
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-11-22) - CERTNM
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incorporation-company (2006-11-03) - NEWINC