BIZKIT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIZKIT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10449569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIZKIT LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is BIZKIT LTD located?

    Registered Office Address
    Htec House
    George Curl Way
    SO18 2RX Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIZKIT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BIZKIT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW England to Htec House George Curl Way Southampton SO18 2RX on Feb 27, 2020

    1 pagesAD01

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Registered office address changed from Forest House Durford Wood Petersfield GU31 5AN United Kingdom to Ground Floor, East Wing Stoneham Gate North Stoneham Eastleigh Hampshire SO50 9NW on May 14, 2019

    1 pagesAD01

    Director's details changed for Mr Simon James Hodson on Feb 28, 2019

    2 pagesCH01

    Secretary's details changed for Mr Simon Hodson on Feb 28, 2019

    1 pagesCH03

    Change of details for The Brand Foundation as a person with significant control on Feb 28, 2019

    2 pagesPSC05

    Director's details changed for Mr Jerry Brand on Feb 28, 2019

    2 pagesCH01

    Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to Forest House Durford Wood Petersfield GU31 5AN on Feb 28, 2019

    1 pagesAD01

    Confirmation statement made on Oct 26, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Oct 26, 2017 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2016

    Statement of capital on Oct 27, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BIZKIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODSON, Simon
    George Curl Way
    SO18 2RX Southampton
    Htec House
    England
    Secretary
    George Curl Way
    SO18 2RX Southampton
    Htec House
    England
    217242570001
    BRAND, Jerry
    George Curl Way
    SO18 2RX Southampton
    Htec House
    England
    Director
    George Curl Way
    SO18 2RX Southampton
    Htec House
    England
    United KingdomBritish217242560001
    HODSON, Simon James
    George Curl Way
    SO18 2RX Southampton
    Htec House
    England
    Director
    George Curl Way
    SO18 2RX Southampton
    Htec House
    England
    United KingdomBritish17554420001

    Who are the persons with significant control of BIZKIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Durford Wood
    GU31 5AN Petersfield
    Forest House
    United Kingdom
    Oct 27, 2016
    Durford Wood
    GU31 5AN Petersfield
    Forest House
    United Kingdom
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9718331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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