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BI & IT SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bi & It Solutions Ltd. The company was founded 5 years ago and was given the registration number 11671004. The firm's registered office is in UXBRIDGE. You can find them at Orega 4 Longwalk Road, Stockley Park, Uxbridge, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BI & IT SOLUTIONS LTD
Company Number:11671004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Orega 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 33, Middlemore Road, Middlemore Business Centre, Smethwick, England, B66 2EP

Director24 March 2023Active
Flat No 4,, Victory House 9 A Lees Parade, Uxbridge Road, London, England, UB10 0PQ

Director12 November 2018Active
Flat No 4, Victory House 9 A Lees Parade, Uxbridge Road, London, England, UB10 0PQ

Director12 December 2018Active

People with Significant Control

Mrs Saima Azam
Notified on:24 March 2023
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:England
Address:Unit 33, Middlemore Road, Smethwick, England, B66 2EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kashif Raza Cheema
Notified on:12 December 2018
Status:Active
Date of birth:January 1981
Nationality:Pakistani
Country of residence:England
Address:Unit 33, Middlemore Road, Smethwick, England, B66 2EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ahmad Shahzad Cheema
Notified on:12 November 2018
Status:Active
Date of birth:March 1979
Nationality:Pakistani
Country of residence:England
Address:Flat No 4, Victory House 9 A Lees Parade, London, England, UB10 0PQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-03-24Officers

Appoint person director company with name date.

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2023-03-24Persons with significant control

Notification of a person with significant control.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Officers

Termination director company with name termination date.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-24Persons with significant control

Cessation of a person with significant control.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-23Address

Change registered office address company with date old address new address.

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2021-03-05Resolution

Resolution.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-08-13Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Address

Change registered office address company with date old address new address.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Persons with significant control

Change to a person with significant control.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Officers

Change person director company with change date.

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2020-05-14Address

Change registered office address company with date old address new address.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-03-04Persons with significant control

Notification of a person with significant control.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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