Bizspace Holdings Limited
09633921
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
Industry
Officers
director · Since 07/12/2020
DIRECTOR
NEW ZEALANDER · ENGLAND · Age 41
Also on 8 other boards
secretary · Since 24/11/2021
director · Since 24/11/2021
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 61
Also on 12 other boards
secretary · Since 24/11/2021
Former
secretary · Resigned 30/06/2016
director · Resigned 02/06/2017
director · Resigned 20/07/2017
director · Resigned 19/02/2020
director · Resigned 18/05/2020
director · Resigned 30/06/2020
director · Resigned 16/09/2020
director · Resigned 30/11/2020
secretary · Resigned 30/11/2020
director · Resigned 17/12/2020
director · Resigned 17/12/2020
director · Resigned 17/12/2020
director · Resigned 28/02/2022
Persons with Significant Control
Sirius Uk1 Limited
1-4, Pall Mall East, London, SW1Y 5AU
Reg: 13801050 · England & Wales · Private Limited Company
Notified 01/04/2024
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
KINNAIRD HOUSE
LONDON
Filing History63 filings
confirmation statement with no updates
accounts with accounts type group
legacy
legacy
legacy
notification of a person with significant control
withdrawal of a person with significant control statement
change person director company with change date
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type group
change account reference date company current extended
appoint person secretary company with name date
appoint person director company with name date
capital allotment shares
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type group
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
change person director company with change date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
change registered office address company with date old address new address
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name date
appoint person secretary company with name date
change account reference date company current shortened
capital allotment shares
incorporation company