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	Nov 06, 1987

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?

Previous Company Names
Company Name	From	Until
PLUSTOP LIMITED	Nov 06, 1987	Nov 06, 1987

What are the latest accounts for BIZ KARTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BIZ KARTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2025
Next Confirmation Statement Due	May 29, 2025
Next Confirmation Statement Made Up To	May 15, 2024
Overdue	No

What are the latest filings for BIZ KARTS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Full accounts made up to Apr 30, 2024	30 pages	AA

May 15, 2024	Confirmation statement made on May 15, 2024 with updates	4 pages	CS01

Nov 09, 2023	Accounts for a small company made up to Apr 30, 2023	14 pages	AA

Jul 24, 2023	Change of details for Biz Group Holdings Limited as a person with significant control on Jul 24, 2023	2 pages	PSC05

Jun 30, 2023	Satisfaction of charge 2 in full	4 pages	MR04

May 18, 2023	Confirmation statement made on May 16, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Accounts for a small company made up to Apr 30, 2022	15 pages	AA

Jun 16, 2022	Appointment of Mrs Claire Joanne Day as a secretary on Jun 06, 2022	2 pages	AP03

Jun 16, 2022	Termination of appointment of Michael Stuart Smith as a secretary on Jun 06, 2022	1 pages	TM02

Jun 16, 2022	Notification of Biz Group Holdings Limited as a person with significant control on Jun 06, 2022	2 pages	PSC02

Jun 16, 2022	Cessation of Mike Smith as a person with significant control on Jun 06, 2022	1 pages	PSC07

May 16, 2022	Confirmation statement made on May 16, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Termination of appointment of Graham Paul Smith as a director on Apr 21, 2022	1 pages	TM01

Mar 23, 2022	Registration of charge 021899290003, created on Mar 14, 2022	16 pages	MR01

Mar 07, 2022	Accounts for a small company made up to Apr 30, 2021	13 pages	AA

Jun 29, 2021	Confirmation statement made on May 22, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a small company made up to Apr 30, 2020	13 pages	AA

May 28, 2020	Confirmation statement made on May 22, 2020 with no updates	3 pages	CS01

May 13, 2020	Previous accounting period extended from Oct 31, 2019 to Apr 30, 2020	1 pages	AA01

Feb 04, 2020	Appointment of Mr Christopher John Edward Day as a director on Nov 16, 2019	2 pages	AP01

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

May 22, 2019	Confirmation statement made on May 22, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	12 pages	AA

May 22, 2018	Confirmation statement made on May 12, 2018 with no updates	3 pages	CS01

Aug 03, 2017	Total exemption small company accounts made up to Oct 31, 2016	5 pages	AA

View All Filings

Who are the officers of BIZ KARTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAY, Claire Joanne Millmarsh Lane Brimsdown EN3 7QA Enfield Middlesex	Jun 06, 2022		Secretary	Millmarsh Lane Brimsdown EN3 7QA Enfield Middlesex					297005140001
DAY, Christopher John Edward Millmarsh Lane Brimsdown EN3 7QA Enfield Middlesex	Nov 16, 2019		Director	Millmarsh Lane Brimsdown EN3 7QA Enfield Middlesex	England	British	1988-10	Technical Director	208418250001
SMITH, Christopher Millmarsh Lane Brimsdown EN3 7QA Enfield Middlesex	Aug 20, 2014		Director	Millmarsh Lane Brimsdown EN3 7QA Enfield Middlesex	United Kingdom	British	1988-8	Manager	191618430001
SMITH, Michael Stuart Tile Cross Epping Green SG13 8NB Hertfordshire	Jun 21, 1995		Director	Tile Cross Epping Green SG13 8NB Hertfordshire	United Kingdom	British	1962-3	Manager	31657040006
EARLE, Martin Stewart Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire	Apr 01, 2005	Feb 28, 2006	Secretary	Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire		British		Manager	105947910002
NORMAN, Keith Arnold 254 Oldfield Lane North UB6 8PR Greenford Middlesex		Mar 02, 2005	Secretary	254 Oldfield Lane North UB6 8PR Greenford Middlesex		British			12451450001
SMITH, Michael Stuart North Road SG14 1NF Hertford 65 England	Mar 01, 2006	Jun 06, 2022	Secretary	North Road SG14 1NF Hertford 65 England		British		Director	31657040006
EARLE, Martin Stewart Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire		Feb 28, 2006	Director	Carramore House 50 Vineyards Road, Northaw EN6 4PD Potters Bar Hertfordshire	England	British	1946-2	Manager	105947910002
SMITH, Charles William Valens 9 Kentish Lane AL9 6NG Brookmans Park Hertfordshire		Feb 28, 2006	Director	9 Kentish Lane AL9 6NG Brookmans Park Hertfordshire	England	British	1949-11	Manager	14853990001
SMITH, Colin Jesse 3 Eversley Crescent N21 1EL London		Oct 31, 1992	Director	3 Eversley Crescent N21 1EL London		British	1934-3	Builders Merchant	12451470001
SMITH, Graham Paul The Old Curatage 35 Birch Green SG14 2LR Hertford Hertfordshire	Jun 21, 1995	Apr 21, 2022	Director	The Old Curatage 35 Birch Green SG14 2LR Hertford Hertfordshire	England	British	1959-10	Manager	41131440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIZ KARTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Biz Group Holdings Limited

Jun 06, 2022

Millmarsh Lane

EN3 7QA Enfield

Millmarsh Lane,

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05538599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mike Smith

Apr 06, 2016

Millmarsh Lane

Brimsdown

EN3 7QA Enfield

Middlesex

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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