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Biz2mobile Limited

Biz2mobile Limited is an active company incorporated on 1 July 2002 with the registered office located in London, Greater London. Biz2mobile Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04474324
Private limited company
Age
23 years
Incorporated 1 July 2002
Size
Unreported
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
167-169 Great Portland Street
London
W1W 5PF
England
Address changed on 30 Aug 2023 (2 years 2 months ago)
Previous address was Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England
Telephone
01235432750
Email
Available in Endole App
People
Officers
5
Shareholders
47
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1948
Director • Ceo • American • Lives in United States • Born in May 1965
Director • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
B2M Solutions Limited
William James Flind, Mr Kevin John Lomax, and 1 more are mutual people.
Active
4 & 5 Chichester Terrace Management Company Limited
William James Flind is a mutual person.
Active
Intamac Systems Limited
William James Flind is a mutual person.
Active
Emoquo Limited
William James Flind is a mutual person.
Active
Metadataworks Limited
William James Flind is a mutual person.
Active
Centuro Global Limited
William James Flind is a mutual person.
Active
Software Woking Plc
William James Flind is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56K
Decreased by £240K (-81%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£13.21M
Decreased by £114K (-1%)
Total Liabilities
-£1.75M
Decreased by £149K (-8%)
Net Assets
£11.46M
Increased by £35K (0%)
Debt Ratio (%)
13%
Decreased by 1.01% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
James David Grant Savage Resigned
2 Years 5 Months Ago on 9 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Mr Gary Lee Appointed
2 Years 8 Months Ago on 9 Feb 2023
Julie Helen Purves Resigned
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 10 March 2024 with updates
Submitted on 16 Apr 2024
Memorandum and Articles of Association
Submitted on 18 Mar 2024
Statement of capital following an allotment of shares on 18 October 2023
Submitted on 13 Mar 2024
Resolutions
Submitted on 13 Mar 2024
Statement of capital following an allotment of shares on 31 May 2023
Submitted on 13 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from Bee House 140 Eastern Avenue Milton Park Abingdon Oxfordshire OX14 4SB England to 167-169 Great Portland Street London W1W 5PF on 30 August 2023
Submitted on 30 Aug 2023
Repayment History
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