This company is commonly known as Bizwaze Holding Ltd. The company was founded 10 years ago and was given the registration number 08762935. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BIZWAZE HOLDING LTD |
|---|---|---|
| Company Number | : | 08762935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 05 November 2013 | Active |
| Condominio Sol Vinhedo, Rua Solarium 245, 13280-000 Vinhedo, Brazil, | Director | 20 May 2015 | Active |
| 19 Leyden Street, London, United Kingdom, E1 7EL | Director | 25 February 2016 | Active |
| Rosenheimer Landstrasse 24a, Aying, Germany, 85653 | Director | 05 November 2013 | Active |
| Mr Klaus Alexander Ferreira Schramm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | German |
| Country of residence | : | Brazil |
| Address | : | Condominio Sol Vinhedo, Rua Solarium 245, 13280-000vinhedo, Brazil, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-03 | Gazette | Gazette filings brought up to date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-06 | Officers | Change corporate secretary company with change date. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-11 | Accounts | Change account reference date company previous extended. | Download |
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