co
Corporate
Observer
Homepage
Data
Great Britain
Company
BIZQUARTER LIMITED

BIZQUARTER LIMITED

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

    • Overview

    Company NameBIZQUARTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC471495
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BIZQUARTER LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BIZQUARTER LIMITED located?

    Registered Office Address
    Connect
    59 Bath Street
    G2 2DH Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BIZQUARTER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIZ QUARTER LIMITEDMar 04, 2014Mar 04, 2014

    What are the latest accounts for BIZQUARTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for BIZQUARTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Mar 04, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O Burgoyne Carey Chartered Accountants 3 Dava Street Glasgow G51 2JA to Connect 59 Bath Street Glasgow G2 2DH on Jan 26, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Sadudf Riaz on Mar 04, 2014

    		3 pagesCH01

    Certificate of change of name

    Company name changed biz quarter LIMITED\certificate issued on 07/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2014

    Change company name resolution on Mar 04, 2014

    		RES15
    change-of-nameMar 07, 2014

    Change of name by resolution

    		NM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 100
    		SH01
    incorporationMar 04, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BIZQUARTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIAZ, Saduf, Dr
    c/o Burgoyne Carey Chartered Accountants
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		Director
    c/o Burgoyne Carey Chartered Accountants
    Dava Street
    G51 2JA Glasgow
    3
    Scotland
    		ScotlandBritishDirector114778740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIZQUARTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Saduf Riaz
    59 Bath Street
    G2 2DH Glasgow
    Connect
    Scotland
    		Mar 04, 2017
    59 Bath Street
    G2 2DH Glasgow
    Connect
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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