UKBizDB.co.uk

BIZWISE ENTERPRISES LTD.

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

This company is commonly known as Bizwise Enterprises Ltd.. The company was founded 20 years ago and was given the registration number 04834619. The firm's registered office is in KENT. You can find them at 80 Sidney Street, Folkestone, Kent, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BIZWISE ENTERPRISES LTD.
Company Number:04834619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:80 Sidney Street, Folkestone, Kent, CT19 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Tiberiuslaan, Venlo, Netherlands, 5926 TH

Secretary28 July 2011Active
6, Tiberiuslaan, Venlo, Netherlands, 5926 TH

Director10 June 2011Active
6 Tiberiuslaan, Venlo, The Netherlands, 5926 TH

Secretary02 November 2005Active
Jacobusstraat 81, Helden Egchel, The Netherlands,

Secretary21 November 2003Active
3 Katsounotou Street, Kitallides Building 4a, Limassol, Cyprus,

Corporate Nominee Secretary16 July 2003Active
80 Sidney Street, Folkestone, CT19 6HQ

Nominee Director16 July 2003Active
Jacobusstraat 81, Helden Egchel, The Netherlands,

Director21 November 2003Active

People with Significant Control

Mrs Carla Maria Jacoba Van Den Heuvel - Kools
Notified on:16 July 2016
Status:Active
Date of birth:March 1947
Nationality:Dutch
Country of residence:Netherlands
Address:6, Tiberiuslaan, Venlo, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 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
2021-12-21Gazette

Gazette dissolved compulsory.

Download
2021-10-05Gazette

Gazette notice compulsory.

Download
2021-04-12Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-09-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-19Accounts

Accounts with accounts type micro entity.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-05-17Accounts

Accounts with accounts type micro entity.

Download
2017-07-25Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Accounts

Accounts with accounts type micro entity.

Download
2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-02-15Accounts

Accounts with accounts type total exemption small.

Download
2015-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-18Accounts

Accounts with accounts type total exemption small.

Download
2014-07-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-15Accounts

Accounts with accounts type total exemption small.

Download
2013-08-02Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-18Accounts

Accounts with accounts type total exemption small.

Download
2012-08-27Accounts

Accounts with accounts type total exemption small.

Download
2012-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-16Officers

Change person director company with change date.

Download
2011-08-05Officers

Change person director company with change date.

Download
2011-08-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.