BIZZON LIMITED
Active - Accounts Filed
General Information
NAME
BIZZON LIMITED
COMPANY NUMBER
09283111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/10/2014
(10years old)
WEBSITE
www.agentcash.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/10/2014
15/05/2020
AGENT CASH LTD
LONDON
SE1 8RT
Telephone: 02033195062
TPS: No
91 Waterloo Road
LONDON
SE1 8RT
Harling House
47-51 Great Suffolk Street
London
SE1 0BS
Telephone: 33195053
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIZZON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIZZON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIZZON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2022 - Present (2 years and 8 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2014 - Present (10years) Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/06/2017 - Present (7 years and 5 months) Born in Mar 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2019 - Present (5 years and 8 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 14/03/2022 | Sasa Sarunic (919213901) has left the board |
| 14/03/2022 | New Board Member Matthijs Welle (929345977) Appointed |
| 14/03/2022 | New Board Member Richard Valtr (924102712) Appointed |
| 14/03/2022 | Ante Kotarac (923446685) has left the board |
| 14/03/2022 | Pierre-Charles Grob (927770057) has left the board |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | Louise Maree Daley (921876000) has left the board |
| 07/10/2021 | New Board Member Pierre-Charles Grob (927770057) Appointed |
| 23/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | Change in Reg. Office |
| 06/10/2019 | New Accounts filed |
| 18/06/2019 | Louise Daley (925724535) has left the board |
| 18/06/2019 | New Board Member Louise Maree Daley (921876000) Appointed |
| 09/04/2019 | New Board Member Louise Daley (925724535) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 30/06/2017 | New Board Member Ante Kotarac (923446685) Appointed |
| 18/01/2017 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 22/08/2015 | New Annual Return filed |
| 19/08/2015 | New Annual Return filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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