co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIZPASS LIMITED

BIZPASS LIMITED

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

    • Overview

    Company NameBIZPASS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14600303
    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 BIZPASS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BIZPASS LIMITED located?

    Registered Office Address
    8 Warre Close
    CV23 0FU Rugby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIZPASS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BIZPASS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025

    What are the latest filings for BIZPASS LIMITED?

    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

    Micro company accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher James Braithwaite as a director on Dec 01, 2023

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 18, 2023

    Statement of capital on Jan 18, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BIZPASS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDOCK, Matt
    Warre Close
    CV23 0FU Rugby
    8
    England
    		Director
    Warre Close
    CV23 0FU Rugby
    8
    England
    		EnglandBritish304377250001
    BRAITHWAITE, Christopher James
    Warre Close
    CV23 0FU Rugby
    8
    England
    		Director
    Warre Close
    CV23 0FU Rugby
    8
    England
    		United KingdomBritish275223040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIZPASS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher James Braithwaite
    Warre Close
    CV23 0FU Rugby
    8
    England
    		Jan 18, 2023
    Warre Close
    CV23 0FU Rugby
    8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Matt Baldock
    Warre Close
    CV23 0FU Rugby
    8
    England
    		Jan 18, 2023
    Warre Close
    CV23 0FU Rugby
    8
    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.
    • The person holds, directly or indirectly, more than 50% but not 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

    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