BIZWIZE SOLUTIONS UK LTD

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

This company is commonly known as Bizwize Solutions Uk Ltd. The company was founded 5 years ago and was given the registration number 11935285. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	BIZWIZE SOLUTIONS UK LTD
Company Number	:	11935285
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 2019
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Riverside Close, Wallington, England, SM6 7DH	Director	04 March 2021	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	09 April 2019	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	09 April 2019	Active

People with Significant Control

Mrs Mirella Dalla Venezia
Notified on	:	04 March 2021
Status	:	Active
Date of birth	:	November 1981
Nationality	:	South African
Country of residence	:	England
Address	:	222, Temple Chambers, London, England, EC4Y 0DB
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Mirella Dalla Venezia
Notified on	:	30 April 2019
Status	:	Active
Date of birth	:	April 2019
Nationality	:	Italian
Country of residence	:	England
Address	:	4, Riverside Close, Wallington, England, SM6 7DH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as trust

Mr Fabio Dalla Venezia
Notified on	:	09 April 2019
Status	:	Active
Date of birth	:	July 1984
Nationality	:	Italian,South African
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Claudio Dalla Venezia
Notified on	:	09 April 2019
Status	:	Active
Date of birth	:	November 1981
Nationality	:	Italian,South African
Country of residence	:	England
Address	:	222, Temple Chambers, London, England, EC4Y 0DB
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

Date	Category	Description
2023-10-03	Gazette	Gazette dissolved voluntary.	Download
2023-07-18	Gazette	Gazette notice voluntary.	Download
2023-07-06	Dissolution	Dissolution application strike off company.	Download
2023-03-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-27	Address	Change registered office address company with date old address new address.	Download
2022-11-22	Accounts	Accounts with accounts type micro entity.	Download
2022-09-02	Change of name	Certificate change of name company.	Download
2022-03-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-09	Accounts	Accounts with accounts type micro entity.	Download
2021-03-05	Confirmation statement	Confirmation statement with updates.	Download
2021-03-05	Persons with significant control	Change to a person with significant control.	Download
2021-03-05	Resolution	Resolution.	Download
2021-03-04	Persons with significant control	Notification of a person with significant control.	Download
2021-03-04	Officers	Termination director company with name termination date.	Download
2021-03-04	Persons with significant control	Cessation of a person with significant control.	Download
2021-03-04	Officers	Termination director company with name termination date.	Download
2021-03-04	Address	Change registered office address company with date old address new address.	Download
2021-03-04	Officers	Appoint person director company with name date.	Download
2021-03-04	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-15	Persons with significant control	Change to a person with significant control.	Download
2020-11-01	Accounts	Accounts with accounts type micro entity.	Download
2020-04-20	Confirmation statement	Confirmation statement with updates.	Download
2020-04-20	Persons with significant control	Notification of a person with significant control.	Download
2019-10-15	Capital	Capital allotment shares.	Download
2019-04-09	Incorporation	Incorporation company.	Download