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BIZSINERGY LTD.

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

This company is commonly known as Bizsinergy Ltd.. The company was founded 16 years ago and was given the registration number 06416601. The firm's registered office is in HILDENBOROUGH. You can find them at 30 Hildenbrook Farm, Riding Lane, Hildenborough, Kent. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BIZSINERGY LTD.
Company Number:06416601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:30 Hildenbrook Farm, Riding Lane, Hildenborough, Kent, TN11 9JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Emsworth Close, Maidenbower, Crawley, RH10 7JU

Secretary02 November 2007Active
1 Emsworth Close, Crawley, RH10 7JU

Director02 November 2007Active
1 Emsworth Close, Maidenbower, Crawley, RH10 7JU

Director02 November 2007Active

People with Significant Control

Hector Yep
Notified on:02 November 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:30 Hildenbrook Farm, Riding Lane, Tonbridge, United Kingdom, TN11 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Juana Fabiola Manzano
Notified on:02 November 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:30 Hildenbrook Farm, Riding Lane, Hildenborough, United Kingdom, TN11 9JN
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 (6 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-09-07Accounts

Accounts with accounts type unaudited abridged.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-11-04Annual return

Annual return company with made up date.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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2012-09-27Accounts

Accounts with accounts type total exemption small.

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2011-11-02Annual return

Annual return company with made up date full list shareholders.

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