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BIZNIS CARDS LIMITED

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

This company is commonly known as Biznis Cards Limited. The company was founded 22 years ago and was given the registration number 04361403. The firm's registered office is in WALLINGFORD. You can find them at Unit 3 Henderson House, Hithercroft Road, Wallingford, Oxfordshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:BIZNIS CARDS LIMITED
Company Number:04361403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 3 Henderson House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rear Of 81 High Street, Wallingford, United Kingdom, OX10 0BX

Secretary28 January 2002Active
Rear Of 81 High Street, Wallingford, United Kingdom, OX10 0BX

Director28 January 2002Active
Rear Of 81 High Street, Wallingford, United Kingdom, OX10 0BX

Director02 April 2015Active
Rear Of 81 High Street, Wallingford, United Kingdom, OX10 0BX

Director02 April 2015Active
95 Colleton Drive, Twyford, RG10 0AX

Secretary28 January 2002Active
10a, St Martins Street, Wallingford, United Kingdom, OX10 0AL

Director28 January 2002Active
271 High Street, Uxbridge, UB8 1LQ

Director28 January 2002Active

People with Significant Control

Marc Jardine
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:3 Henderson House, Hithercroft Road, Wallingford, England, OX10 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yumi Gunji-Jardine
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:Japanese
Country of residence:England
Address:3 Henderson House, Hithercroft Road, Wallingford, England, OX10 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Myles Jardine
Notified on:06 April 2016
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:3 Henderson House, Hithercroft Road, Wallingford, England, OX10 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-08-29Officers

Change person director company with change date.

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2023-08-25Officers

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2023-08-25Officers

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2023-07-18Officers

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2023-07-18Officers

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2023-07-18Officers

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2023-07-17Officers

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2023-07-16Officers

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2023-07-16Officers

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2023-07-16Address

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

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-06-14Officers

Change person director company with change date.

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2021-06-13Officers

Change person director company with change date.

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2021-06-13Officers

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2021-02-02Officers

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2021-01-31Officers

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2021-01-31Officers

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2020-11-06Officers

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