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BIZZON LIMITED - Mews Systems Ltd 47-51 Great Suffolk Street, Harling House, London, SE1 0BS, United Kingdom
Company Information
- Company registration number
- 09283111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mews Systems Ltd 47-51 Great Suffolk Street
- Harling House
- London
- SE1 0BS
- United Kingdom Mews Systems Ltd 47-51 Great Suffolk Street, Harling House, London, SE1 0BS, United Kingdom UK
Management
- Managing Directors
- VALTR, Richard
- WELLE, Matthijs
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-28
- Age Of Company 2014-10-28 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Mr Richard Valtr
- Mr Matthijs Welle
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGENT CASH LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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BIZZON LIMITED Company Description
- BIZZON LIMITED is a ltd registered in United Kingdom with the Company reg no 09283111. Its current trading status is "live". It was registered 2014-10-28. It was previously called AGENT CASH LTD. It has declared SIC or NACE codes as "62012". It has 2 directors It can be contacted at Mews Systems Ltd 47-51 Great Suffolk Street .
Get BIZZON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bizzon Limited - Mews Systems Ltd 47-51 Great Suffolk Street, Harling House, London, SE1 0BS, United Kingdom
- 2014-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-01) - RP04CS01
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change-to-a-person-with-significant-control (2023-05-24) - PSC04
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change-person-director-company-with-change-date (2023-05-24) - CH01
keyboard_arrow_right 2022
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memorandum-articles (2022-01-20) - MA
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capital-name-of-class-of-shares (2022-01-19) - SH08
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cessation-of-a-person-with-significant-control (2022-08-18) - PSC07
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notification-of-a-person-with-significant-control (2022-08-18) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-25) - AD01
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termination-director-company-with-name-termination-date (2022-03-10) - TM01
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appoint-person-director-company-with-name-date (2022-03-10) - AP01
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capital-allotment-shares (2022-03-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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confirmation-statement (2022-11-16) - CS01
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resolution (2022-01-20) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-15) - CS01
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change-to-a-person-with-significant-control (2021-01-15) - PSC04
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change-person-director-company-with-change-date (2021-01-15) - CH01
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capital-allotment-shares (2021-02-26) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-03-17) - AA
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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appoint-person-director-company-with-name-date (2021-10-05) - AP01
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change-person-director-company-with-change-date (2021-11-02) - CH01
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confirmation-statement-with-updates (2021-11-02) - CS01
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change-to-a-person-with-significant-control (2021-11-02) - PSC04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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accounts-with-accounts-type-unaudited-abridged (2020-05-05) - AA
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resolution (2020-05-15) - RESOLUTIONS
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-25) - PSC04
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change-person-director-company-with-change-date (2019-03-25) - CH01
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capital-allotment-shares (2019-03-29) - SH01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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second-filing-of-director-appointment-with-name (2019-06-07) - RP04AP01
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capital-allotment-shares (2019-04-16) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-25) - AD01
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confirmation-statement-with-updates (2019-12-16) - CS01
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capital-allotment-shares (2019-04-12) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-26) - AA
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capital-allotment-shares (2018-04-04) - SH01
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capital-allotment-shares (2018-01-16) - SH01
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resolution (2018-01-10) - RESOLUTIONS
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resolution (2018-04-13) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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confirmation-statement-with-updates (2017-12-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-25) - AA
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capital-allotment-shares (2017-07-05) - SH01
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capital-alter-shares-subdivision (2017-07-05) - SH02
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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resolution (2017-06-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-micro-entity (2016-05-17) - AA
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change-account-reference-date-company-previous-extended (2016-05-17) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-10-28) - NEWINC