BIZSPACE DEVELOPMENTS LIMITED

Overview

Company Name	BIZSPACE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10523730
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2016

Summary

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

What is the purpose of BIZSPACE DEVELOPMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BIZSPACE DEVELOPMENTS LIMITED located?

Registered Office Address	1-4 Pall Mall East SW1Y 5AU London England
Undeliverable Registered Office Address	No

What were the previous names of BIZSPACE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1490 LIMITED	Dec 13, 2016	Dec 13, 2016

What are the latest accounts for BIZSPACE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BIZSPACE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for BIZSPACE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2024

Confirmation statement made on Dec 12, 2024 with updates

4 pages

CS01

Dec 11, 2024

Full accounts made up to Mar 31, 2024

21 pages

Jun 13, 2024

Statement of capital on Jun 13, 2024

Capital: GBP 1,918.26

3 pages

SH19

Jun 10, 2024

legacy

1 pages

SH20

Jun 10, 2024

legacy

1 pages

CAP-SS

Jun 10, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 01, 2024

Statement of capital on Mar 28, 2024

Capital: GBP 1

6 pages

SH02

May 01, 2024

legacy

1 pages

SH20

May 01, 2024

legacy

1 pages

CAP-SS

May 01, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 12, 2023

Confirmation statement made on Dec 12, 2023 with updates

4 pages

CS01

Dec 07, 2023

Full accounts made up to Mar 31, 2023

19 pages

Nov 21, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 06, 2023

Statement of capital following an allotment of shares on Oct 30, 2023

Capital: GBP 186,837,501

3 pages

SH01

Dec 30, 2022

Full accounts made up to Mar 31, 2022

20 pages

Dec 12, 2022

Confirmation statement made on Dec 12, 2022 with updates

4 pages

CS01

May 03, 2022

Registered office address changed from 3rd Floor Winston House 2, Dollis Park London N3 1HF England to 1-4 Pall Mall East London SW1Y 5AU on May 03, 2022

1 pages

AD01

Apr 11, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 29, 2022

Second filing of a statement of capital following an allotment of shares on Mar 10, 2022

Capital: GBP 166,092,950

4 pages

RP04SH01

Mar 28, 2022

Statement of capital following an allotment of shares on Mar 10, 2022

Capital: GBP 105,410,986

3 pages

SH01

Annotations
Date	Annotation
Mar 29, 2022	Clarification A SECOND FILED SH01 WAS REGISTERED ON 29/03/2022.

Mar 28, 2022

Statement of capital following an allotment of shares on Jan 20, 2022

Capital: GBP 105,410,986

3 pages

SH01

Mar 01, 2022

Termination of appointment of John Spencer as a director on Feb 28, 2022

1 pages

TM01

Dec 13, 2021

Confirmation statement made on Dec 12, 2021 with no updates

3 pages

CS01

Dec 02, 2021

Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

1 pages

AA01

Dec 02, 2021

Appointment of Mr Anthony James Gallagher as a secretary on Nov 24, 2021

2 pages

AP03

View All Filings

Who are the officers of BIZSPACE DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GALLAGHER, Anthony James

Nov 24, 2021

Secretary

Pall Mall East

SW1Y 5AU London

1-4

England

290129370001

ABDUL KHADER, Tariq

Dec 07, 2020

Director

Pall Mall East

SW1Y 5AU London

1-4

England

New Zealander

1985-8

Director

277559770001

COOMBS, Andrew James

Nov 24, 2021

Director

Pall Mall East

SW1Y 5AU London

1-4

England

British

1965-4

Chief Executive

290124000001

A G SECRETARIAL LIMITED

Dec 13, 2016

Jan 13, 2017

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

DENNIS, Philip Andrew

Jan 13, 2017

Nov 30, 2020

Director

Winston House

2, Dollis Park

N3 1HF London

3rd Floor

England

British

1961-1

Chief Financial Officer

212427360001

EVANS, Gareth Huw

Jan 13, 2017

Sep 16, 2020

Director

Winston House

2, Dollis Park

N3 1HF London

3rd Floor

England

United Kingdom

British

1966-9

Managing Director

195548200001

HART, Roger

Dec 13, 2016

Jan 13, 2017

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

Solicitor

105579880001

SPENCER, John Robert

Nov 30, 2020

Feb 28, 2022

Director

Winston House

2, Dollis Park

N3 1HF London

3rd Floor

England

British

1958-6

Company Director

258930940001

A G SECRETARIAL LIMITED

Dec 13, 2016

Jan 13, 2017

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Dec 13, 2016

Jan 13, 2017

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIZSPACE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inhoco Formations Limited

Dec 13, 2016

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	England And Wales
Registration Number	2598228

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIZSPACE DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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