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Bizwaze Holding Ltd

Bizwaze Holding Ltd is an active company incorporated on 5 November 2013 with the registered office located in London, Greater London. Bizwaze Holding Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08762935
Private limited company
Age
12 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (9 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 1 year 12 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 (10 months remaining)
Address
55 Loudoun Road
St. John's Wood
London
NW8 0DL
United Kingdom
Address changed on 9 Sep 2024 (1 year 2 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Brazil • Born in Mar 1971
Mr Klaus Alexander Ferreira Schramm
PSC • German • Lives in Brazil • Born in Mar 1971
Shareholders, PSCs & Group Structure
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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
£138.13K
Increased by £65.96K (+91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£221.03K
Increased by £90.98K (+70%)
Total Liabilities
-£90.3K
Increased by £22.18K (+33%)
Net Assets
£130.73K
Increased by £68.79K (+111%)
Debt Ratio (%)
41%
Decreased by 11.52% (-22%)
Latest Activity
Confirmation Submitted
8 Days Ago on 6 Nov 2025
Full Accounts Submitted
5 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Vistra Cosec Limited Resigned
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Dec 2022
Registered Address Changed
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 12 Dec 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 6 September 2024
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Mar 2023
Confirmation statement made on 5 November 2022 with updates
Submitted on 30 Dec 2022
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 7 October 2022
Submitted on 7 Oct 2022
Repayment History
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