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Bias 2020 Limited

Bias 2020 Limited is an active company incorporated on 15 January 2020 with the registered office located in Leeds, West Yorkshire. Bias 2020 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12405784
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Central House
Leeds Road Rothwell
Leeds
West Yorkshire
LS26 0JE
United Kingdom
Same address for the past 5 years
Telephone
0333 1361025
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1976
Director • Group Finance Director • British • Lives in UK • Born in Jul 1985
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1955
Director • VP • American • Lives in United States • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Furrukh Mehmood Sheikh, Martin Leigh Forbes, and 1 more are mutual people.
Active
C. Walton Limited
Mr Furrukh Mehmood Sheikh, Martin Leigh Forbes, and 1 more are mutual people.
Active
Cox Automotive Retail Solutions Limited
Mr Furrukh Mehmood Sheikh, Martin Leigh Forbes, and 1 more are mutual people.
Active
Cox Automotive UK Limited
Mr Furrukh Mehmood Sheikh, Mark Francis Bowser, and 1 more are mutual people.
Active
Codeweavers Limited
Mr Furrukh Mehmood Sheikh, Martin Leigh Forbes, and 1 more are mutual people.
Active
Movex Logistics Ltd
Mr Furrukh Mehmood Sheikh, Martin Leigh Forbes, and 1 more are mutual people.
Active
We Want Any Car Limited
Ryan Reece Carson, Mr Furrukh Mehmood Sheikh, and 1 more are mutual people.
Active
Nextgear Capital UK Limited
Ryan Reece Carson, Mr Furrukh Mehmood Sheikh, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£10
Decreased by £9.99K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£10
Decreased by £9.99K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Ryan Reece Carson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Furrukh Mehmood Sheikh Appointed
1 Year 2 Months Ago on 1 Jul 2024
Luis Angel Avila Jr Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mark Francis Bowser Resigned
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Darren Paul Mornin Resigned
2 Years 2 Months Ago on 28 Jun 2023
Mr Ryan Reece Carson Appointed
2 Years 2 Months Ago on 28 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Termination of appointment of Luis Angel Avila Jr as a secretary on 31 January 2024
Submitted on 5 Sep 2024
Termination of appointment of Mark Francis Bowser as a director on 15 December 2023
Submitted on 5 Sep 2024
Appointment of Mr Furrukh Mehmood Sheikh as a director on 1 July 2024
Submitted on 5 Sep 2024
Termination of appointment of Ryan Reece Carson as a director on 1 July 2024
Submitted on 5 Sep 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 Oct 2023
Appointment of Mr Ryan Reece Carson as a director on 28 June 2023
Submitted on 11 Aug 2023
Repayment History
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