BIZWAZE HOLDING LTD
Overview
| Company Name | BIZWAZE HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08762935 |
| 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 BIZWAZE HOLDING LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is BIZWAZE HOLDING LTD located?
| Registered Office Address | 55 Loudoun Road St. John's Wood NW8 0DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIZWAZE HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIZWAZE HOLDING LTD?
| Last Confirmation Statement Made Up To | Nov 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
| Overdue | No |
What are the latest filings for BIZWAZE HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on Sep 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Vistra Cosec Limited as a secretary on Sep 06, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Oct 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 05, 2021 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Termination of appointment of Alan Charles Rutland as a director on Nov 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Secretary's details changed for Jordan Cosec Limited on Apr 05, 2019 | 1 pages | CH04 | ||
Confirmation statement made on Nov 05, 2018 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 05, 2017 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2016 | 10 pages | AAMD | ||
Secretary's details changed for Jordan Cosec Limited on Aug 16, 2017 | 1 pages | CH04 | ||
Who are the officers of BIZWAZE HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERREIRA SCHRAMM, Klaus Alexander | Director | Rua Solarium 245 13280-000 Vinhedo Condominio Sol Vinhedo Brazil | Brazil | German | Consultant | 198975930001 | ||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 128256230002 | ||||||||||
| RUTLAND, Alan Charles | Director | E1 7EL London 19 Leyden Street United Kingdom | England | British | Director | 157282030001 | ||||||||
| SCHWINNE, Willem Johannes Vassili | Director | 85653 Aying Rosenheimer Landstrasse 24a Germany | German | German | Senior Buyer | 182650750001 |
Who are the persons with significant control of BIZWAZE HOLDING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Klaus Alexander Ferreira Schramm | Apr 06, 2016 | Rua Solarium 245 13280-000vinhedo Condominio Sol Vinhedo Brazil Brazil | No |
Nationality: German Country of Residence: Brazil | |||
Natures of 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