BIZPAL SOLUTIONS LIMITED
Overview
| Company Name | BIZPAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14103044 |
| 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 BIZPAL SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIZPAL SOLUTIONS LIMITED located?
| Registered Office Address | 2nd Floor 10 Charles Ii Street SW1Y 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIZPAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BIZPAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2025 |
|---|---|
| Next Confirmation Statement Due | May 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2024 |
| Overdue | No |
What are the latest filings for BIZPAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Yonca Gul Mehmet as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on Feb 07, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark Colin John Quirk as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jason Nigel George Connell as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Colin John Quirk as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Anthony Tabone as a director on Jun 21, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 13 Charles Ii Street London SW1Y 4QU United Kingdom to Ground Floor 13 Charles Ii Street London SW1Y 4QU on Jun 21, 2022 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Adam Nigel James Connell as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jason Nigel George Connell as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BIZPAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONNELL, Jason Nigel George | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | England | British | Director | 294524010001 | ||||
| MEHMET, Yonca Gul | Director | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | Cyprus | British | Director | 332551060001 | ||||
| CONNELL, Adam Nigel James | Director | SW1Y 4QU London 13 Charles Ii Street United Kingdom | United Kingdom | British | Director | 294529500001 | ||||
| CONNELL, Jason Nigel George | Director | SW1Y 4QU London 13 Charles Ii Street United Kingdom | England | British | Director | 294524010001 | ||||
| QUIRK, Mark Colin John | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | United Kingdom | British | Director | 284075060001 | ||||
| TABONE, Jason Anthony | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | United Kingdom | British | Director | 86543370003 |
Who are the persons with significant control of BIZPAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Animo Holding Company Limited | May 12, 2022 | Market Road SS12 0FD Wickford Second Floor, De Burgh House | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jason Nigel George Connell | May 12, 2022 | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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