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Bizzdesign UK Ltd

Bizzdesign UK Ltd is an active company incorporated on 6 April 2011 with the registered office located in London, Greater London. Bizzdesign UK Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07594061
Private limited company
Age
14 years
Incorporated 6 April 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 11 Oct 2023 (2 years ago)
Previous address was 52 Grosvenor Gardens 52 Grosvenor Gardens London United Kingdom SW1W 0AU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in Netherlands • Born in Aug 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Apollo Holdco 2 Limited
Gijsbertus Van Der Zwan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£725.09K
Increased by £364.95K (+101%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 4 (+31%)
Total Assets
£4.43M
Increased by £1.8M (+68%)
Total Liabilities
-£3.92M
Increased by £1.66M (+73%)
Net Assets
£511.24K
Increased by £140.97K (+38%)
Debt Ratio (%)
88%
Increased by 2.53% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Notification of PSC Statement
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Hans Charly Zwemstra (PSC) Resigned
1 Year 5 Months Ago on 27 May 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years Ago on 11 Oct 2023
Mr Bert Van Der Zwan Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Hans Charly Zwemstra (PSC) Appointed
3 Years Ago on 14 Jun 2022
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Cessation of Hans Charly Zwemstra as a person with significant control on 27 May 2024
Submitted on 17 Sep 2025
Notification of a person with significant control statement
Submitted on 17 Sep 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Nov 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 23 Oct 2023
Director's details changed for Mr Bert Van Der Zwan on 5 April 2023
Submitted on 20 Oct 2023
Registered office address changed from 52 Grosvenor Gardens 52 Grosvenor Gardens London United Kingdom SW1W 0AU England to 52 Grosvenor Gardens London SW1W 0AU on 11 October 2023
Submitted on 11 Oct 2023
Withdrawal of a person with significant control statement on 1 September 2023
Submitted on 1 Sep 2023
Repayment History
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