TELEBIZZ LTD
Overview
| Company Name | TELEBIZZ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04455756 |
| 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 TELEBIZZ LTD?
- Printing n.e.c. (18129) / Manufacturing
- Activities of call centres (82200) / Administrative and support service activities
Where is TELEBIZZ LTD located?
| Registered Office Address | 3 Eastern Wood Road Langage Business Park Plympton PL7 5ET Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TELEBIZZ LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TELEBIZZ LTD?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for TELEBIZZ LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Ann Bullock as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Gillian Yvone Scherr as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Peter Mcaughey on Oct 15, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Gillian Yvone Scherr on Oct 15, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Who are the officers of TELEBIZZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCAUGHEY, Peter | Secretary | Yeolmbridge PL15 8NH Launceston Grovetown Barn England | British | 101669720001 | ||||||
| BULLOCK, Claire Ann | Director | Eastern Wood Road Langage Business Park Plympton PL7 5ET Plymouth 3 Devon | England | British | 291920370001 | |||||
| BULLOCK, Neil | Director | Burleigh Park Road PL3 4QQ Plymouth 45 Devon United Kingdom | England | British | 120250240003 | |||||
| SCHERR, Gillian Yvone | Secretary | 47 Yealm Road Newton Ferrers PL8 1BJ Plymouth | British | 87134720001 | ||||||
| LUNN, Nicholas Michael | Director | 47 Yealm Road Newton Ferrers PL8 1BJ Plymouth Devon | England | British | 59044810002 | |||||
| SCHERR, Gillian Yvone | Director | Eastern Wood Road Langage Business Park Plympton PL7 5ET Plymouth 3 Devon | England | British | 87134720002 |
Who are the persons with significant control of TELEBIZZ LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telebizz Holdings Limited | Apr 06, 2016 | Eastern Wood Road Langage Business Park, Plympton PL7 5ET Plymouth 3 England | No | ||||||||||
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Natures of Control
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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