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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 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
52 Grosvenor Gardens
London
SW1W 0AU
United Kingdom
Address changed on 11 Oct 2023 (1 year 11 months 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
Mr Hans Charly Zwemstra
PSC • Dutch • Lives in Netherlands • Born in Feb 1963
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
11 Months Ago on 30 Sep 2024
Small Accounts Submitted
11 Months Ago on 19 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Mr Bert Van Der Zwan Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Mr Bert Van Der Zwan Appointed
2 Years 5 Months Ago on 5 Apr 2023
Hugo Ehrnreich Resigned
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Hans Charly Zwemstra (PSC) Appointed
3 Years Ago on 14 Jun 2022
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Documents
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
Notification of Hans Charly Zwemstra as a person with significant control on 14 June 2022
Submitted on 1 Sep 2023
Appointment of Mr Bert Van Der Zwan as a director on 5 April 2023
Submitted on 5 Apr 2023
Termination of appointment of Hugo Ehrnreich as a director on 22 March 2023
Submitted on 5 Apr 2023
Repayment History
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