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BIZNAV LIMITED

BIZNAV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIZNAV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07939511
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIZNAV LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BIZNAV LIMITED located?

    Registered Office Address
    36 Scotts Road
    BR1 3QD Bromley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BIZNAV LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINTAXCA LIMITEDFeb 07, 2012Feb 07, 2012

    What are the latest accounts for BIZNAV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BIZNAV LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for BIZNAV LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 079395110001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Termination of appointment of Shahzad Fayyaz as a secretary on Nov 11, 2021

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Notification of Biznav Group Limited as a person with significant control on Apr 19, 2021

    		2 pagesPSC02

    Change of details for Mr Sarfraz Fayaz as a person with significant control on Apr 19, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 19, 2021

    • Capital: GBP 410
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Secretary's details changed for Mr Shahzad Fayyaz on Oct 01, 2018

    		1 pagesCH03

    Confirmation statement made on Sep 23, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Sarfraz Fayaz on Aug 15, 2018

    		2 pagesCH01

    Registered office address changed from Southbridge House Southbridge Place Croydon Surrey CR0 4HA to 36 Scotts Road Bromley Kent BR1 3QD on Aug 15, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of BIZNAV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAYAZ, Sarfraz
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		Director
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		EnglandBritish162844100001
    FAYYAZ, Shahzad
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		Secretary
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		185427730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIZNAV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		Apr 19, 2021
    Scotts Road
    BR1 3QD Bromley
    36
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number11207371
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sarfraz Fayaz
    Scotts Road
    BR1 3QD Bromley
    36
    Kent
    England
    		Jun 01, 2016
    Scotts Road
    BR1 3QD Bromley
    36
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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