Bizwaze Holding Ltd

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Micro

Bizwaze Holding Ltd

08762935•Private Limited With Share Capital

55 Loudoun Road, St. John'S Wood, London, NW80DL

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Incorporated

05/11/2013

Company Age

12 years

Directors

1

Employees

—

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Bizwaze Holding Ltd (08762935) is a private limited with share capital incorporated on 05/11/2013 (12 years old) and registered in london, NW80DL. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 05/11/2013
NW80DL

Financial Overview

Total Assets

£221.0K

Liabilities

£90.3K

Net Assets

£130.7K

Cash

£138.1K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
K
klaus alexander ferreira schramm
director

Filed Documents

38
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Incorporation Company
Category:Incorporation
Date:05-11-2013

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024

Trading Addresses

55 Loudoun Road, London, NW80DLRegistered
7Th Floor Suite 1, 50 Broadway, London, SW1H0BL

Contact

55 Loudoun Road, St. John'S Wood, London, NW80DL