BIZ KARTS LIMITED
Overview
| Company Name | BIZ KARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02189929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIZ KARTS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BIZ KARTS LIMITED located?
| Registered Office Address | Millmarsh Lane Brimsdown EN3 7QA Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIZ KARTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLUSTOP LIMITED | Nov 06, 1987 | Nov 06, 1987 |
What are the latest accounts for BIZ KARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for BIZ KARTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for BIZ KARTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2025 | 28 pages | AA | ||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2024 | 30 pages | AA | ||
Confirmation statement made on May 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 14 pages | AA | ||
Change of details for Biz Group Holdings Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 15 pages | AA | ||
Appointment of Mrs Claire Joanne Day as a secretary on Jun 06, 2022 | 2 pages | AP03 | ||
Termination of appointment of Michael Stuart Smith as a secretary on Jun 06, 2022 | 1 pages | TM02 | ||
Notification of Biz Group Holdings Limited as a person with significant control on Jun 06, 2022 | 2 pages | PSC02 | ||
Cessation of Mike Smith as a person with significant control on Jun 06, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Paul Smith as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Registration of charge 021899290003, created on Mar 14, 2022 | 16 pages | MR01 | ||
Accounts for a small company made up to Apr 30, 2021 | 13 pages | AA | ||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 13 pages | AA | ||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Oct 31, 2019 to Apr 30, 2020 | 1 pages | AA01 | ||
Appointment of Mr Christopher John Edward Day as a director on Nov 16, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BIZ KARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Claire Joanne | Secretary | Millmarsh Lane Brimsdown EN3 7QA Enfield Middlesex | 297005140001 | |||||||
| DAY, Christopher John Edward | Director | Millmarsh Lane Brimsdown EN3 7QA Enfield Middlesex | England | British | 208418250001 | |||||
| SMITH, Christopher | Director | Millmarsh Lane Brimsdown EN3 7QA Enfield Middlesex | United Kingdom | British | 191618430001 | |||||
| SMITH, Michael Stuart | Director | Tile Cross Epping Green SG13 8NB Hertfordshire | United Kingdom | British | 31657040006 | |||||
| EARLE, Martin Stewart | Secretary | Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire | British | 105947910002 | ||||||
| NORMAN, Keith Arnold | Secretary | 254 Oldfield Lane North UB6 8PR Greenford Middlesex | British | 12451450001 | ||||||
| SMITH, Michael Stuart | Secretary | North Road SG14 1NF Hertford 65 England | British | 31657040006 | ||||||
| EARLE, Martin Stewart | Director | Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire | England | British | 105947910002 | |||||
| SMITH, Charles William Valens | Director | 9 Kentish Lane AL9 6NG Brookmans Park Hertfordshire | England | British | 14853990001 | |||||
| SMITH, Colin Jesse | Director | 3 Eversley Crescent N21 1EL London | British | 12451470001 | ||||||
| SMITH, Graham Paul | Director | The Old Curatage 35 Birch Green SG14 2LR Hertford Hertfordshire | England | British | 41131440001 |
Who are the persons with significant control of BIZ KARTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biz Group Holdings Limited | Jun 06, 2022 | Millmarsh Lane EN3 7QA Enfield Millmarsh Lane, England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mike Smith | Apr 06, 2016 | Millmarsh Lane Brimsdown EN3 7QA Enfield Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0