BUSINESS LTD

Overview

Company Name	BUSINESS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04350477
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUSINESS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BUSINESS LTD located?

Registered Office Address	85 Great Portland Street W1W 7LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BUSINESS LTD?

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

What is the status of the latest confirmation statement for BUSINESS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2025
Next Confirmation Statement Due	Sep 01, 2025
Next Confirmation Statement Made Up To	Aug 18, 2024
Overdue	No

What are the latest filings for BUSINESS LTD?

Filings
Date	Description	Document	Type
Feb 11, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 18, 2024 with updates	5 pages	CS01

Mar 01, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Nov 16, 2023	Director's details changed for Mr Grzegorz Szewczyk on Nov 16, 2023	2 pages	CH01

Nov 16, 2023	Change of details for Mr Grzegorz Szewczyk as a person with significant control on Nov 16, 2023	2 pages	PSC04

Sep 25, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Sep 04, 2023	Confirmation statement made on Aug 18, 2023 with updates	4 pages	CS01

Sep 05, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 18, 2022 with updates	4 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 18, 2021 with updates	4 pages	CS01

Jan 22, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 21, 2020 with updates	4 pages	CS01

Sep 07, 2020	Appointment of Mr Grzegorz Szewczyk as a director on Sep 07, 2020	2 pages	AP01

Sep 07, 2020	Notification of Grzegorz Szewczyk as a person with significant control on Sep 07, 2020	2 pages	PSC01

Sep 07, 2020	Termination of appointment of Waris Khan as a director on Sep 07, 2020	1 pages	TM01

Sep 07, 2020	Cessation of Waris Khan as a person with significant control on Sep 07, 2020	1 pages	PSC07

Oct 21, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Oct 21, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Oct 22, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Oct 22, 2018	Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 01, 2018	1 pages	TM02

Sep 28, 2017	Confirmation statement made on Sep 21, 2017 with updates	5 pages	CS01

Sep 13, 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on Sep 13, 2017	1 pages	AD01

Feb 01, 2017	Accounts for a dormant company made up to Jan 31, 2017	3 pages	AA

View All Filings

Who are the officers of BUSINESS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SZEWCZYK, Grzegorz W1W 7LT London 85 Great Portland Street England	Sep 07, 2020		Director	W1W 7LT London 85 Great Portland Street England	England	Polish	1985-7	Director	270683780028
NOMINEE SECRETARY LTD Suite B 29 Harley Street W1G 9QR London	Jan 09, 2002	Jan 01, 2018	Nominee Secretary	Suite B 29 Harley Street W1G 9QR London					900023510001
COALES, Edwina Harley Street W1G 9QR London 29 England	Oct 14, 2010	Apr 20, 2012	Director	Harley Street W1G 9QR London 29 England	United Kingdom	British	1935-4	Director	146849650001
KHAN, Waris, Mr. Harley Street W1G 9QR London 29 England	Jul 04, 2013	Sep 07, 2020	Director	Harley Street W1G 9QR London 29 England	Pakistan	Pakistani	1979-2	Director	178935300001
NOMINEE DIRECTOR LTD Suite B 29 Harley Street W1G 9QR London	Jan 09, 2002	Sep 19, 2016	Nominee Director	Suite B 29 Harley Street W1G 9QR London					900023500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUSINESS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Grzegorz Szewczyk W1W 7LT London 85 Great Portland Street England	Sep 07, 2020	W1W 7LT London 85 Great Portland Street England	No
	Nationality: Polish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr. Waris Khan W1G 9QR London 29 Harley Street England	Sep 07, 2016	W1G 9QR London 29 Harley Street England	Yes
	Nationality: Pakistani Country of Residence: Pakistan
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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