BIZIN3 LTD

Overview

Company Name	BIZIN3 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08197116
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2012

Summary

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

What is the purpose of BIZIN3 LTD?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is BIZIN3 LTD located?

Registered Office Address	Anchor House 75-77 White Hart Lane Barnes SW13 0PW London England
Undeliverable Registered Office Address	No

What were the previous names of BIZIN3 LTD?

Previous Company Names
Company Name	From	Until
SOF100 PARTNERS LTD	Aug 31, 2012	Aug 31, 2012

What are the latest accounts for BIZIN3 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for BIZIN3 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for BIZIN3 LTD?

Filings
Date	Description	Document	Type
Apr 27, 2026	Micro company accounts made up to Aug 31, 2025	3 pages	AA

Apr 09, 2026	Confirmation statement made on Mar 01, 2026 with no updates	3 pages	CS01

May 30, 2025	Micro company accounts made up to Aug 31, 2024	3 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

May 15, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Mar 05, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

May 19, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Mar 24, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

May 31, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Apr 20, 2022	Registered office address changed from C/O Sch Consultancy Ltd 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Anchor House 75-77 White Hart Lane Barnes London SW13 0PW on Apr 20, 2022	1 pages	AD01

Mar 10, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Registered office address changed from 41 College Ride Bagshot Surrey GU19 5EW England to C/O Sch Consultancy Ltd 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on Sep 24, 2021	1 pages	AD01

Sep 07, 2021	Termination of appointment of Richard Hartley Robson Lake as a secretary on Sep 01, 2021	1 pages	TM02

May 25, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Mar 05, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

May 29, 2020	Micro company accounts made up to Aug 31, 2019	3 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 01, 2020 with updates	5 pages	CS01

Jul 16, 2019	Termination of appointment of Peter Maurice Tomkins as a director on Jul 02, 2019	1 pages	TM01

Jun 03, 2019	Appointment of Mr Richard Hartley Robson Lake as a secretary on May 20, 2019	2 pages	AP03

May 31, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

May 31, 2019	Termination of appointment of John Robert Sivers as a secretary on May 20, 2019	1 pages	TM02

Mar 05, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

May 30, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Mar 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 13, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of BIZIN3 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANISZEWSKI, Mark Andrew 75-77 White Hart Lane Barnes SW13 0PW London Anchor House England	Sep 28, 2012		Director	75-77 White Hart Lane Barnes SW13 0PW London Anchor House England	England	British	1951-5	49620680003
LAKE, Richard Hartley Robson College Ride GU19 5EW Bagshot 41 Surrey England	May 20, 2019	Sep 01, 2021	Secretary	College Ride GU19 5EW Bagshot 41 Surrey England				259067850001
SIVERS, John Robert College Ride GU19 5EW Bagshot 41 Surrey England	Aug 31, 2012	May 20, 2019	Secretary	College Ride GU19 5EW Bagshot 41 Surrey England				171736070001
MERVILD, Peder Vestvig Roehampton Close Roehampton Lane SW15 5LU London 39 England	Aug 31, 2012	May 22, 2013	Director	Roehampton Close Roehampton Lane SW15 5LU London 39 England	United Kingdom	Danish	1963-2	82500330002
TOMKINS, Peter Maurice, Professor/Dr College Ride GU19 5EW Bagshot 41 Surrey England	Aug 31, 2012	Jul 02, 2019	Director	College Ride GU19 5EW Bagshot 41 Surrey England	England	British	1941-11	171736060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIZIN3 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Andrew Staniszewski 75-77 White Hart Lane Barnes SW13 0PW London Anchor House England	Jul 01, 2016	75-77 White Hart Lane Barnes SW13 0PW London Anchor House 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.

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