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BZAPPS LIMITED

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

This company is commonly known as Bzapps Limited. The company was founded 4 years ago and was given the registration number 12268946. The firm's registered office is in LONDON. You can find them at 35 Clare Lane, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BZAPPS LIMITED
Company Number:12268946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:35 Clare Lane, London, England, N1 3DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Clare Lane, London, England, N1 3DB

Director17 October 2019Active

People with Significant Control

Mrs Helene Duche
Notified on:11 March 2021
Status:Active
Date of birth:August 1982
Nationality:French
Country of residence:United Kingdom
Address:35 Clare Lane, London, United Kingdom, N1 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Guilhem Duche
Notified on:17 October 2019
Status:Active
Date of birth:January 1983
Nationality:French
Country of residence:England
Address:35, Clare Lane, London, England, N1 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-19Address

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

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2023-01-19Resolution

Resolution.

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2023-01-19Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-10Resolution

Resolution.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-06-28Persons with significant control

Change to a person with significant control.

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2021-06-28Officers

Change person director company with change date.

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2021-06-28Address

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

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2021-03-15Capital

Capital allotment shares.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-10-17Incorporation

Incorporation company.

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