Bizspace Ii Limited
09896882
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
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
corporate nominee director · Resigned 01/12/2015
corporate secretary · Resigned 01/12/2015
director · Resigned 01/12/2015
corporate director · Resigned 01/12/2015
secretary · Resigned 30/06/2016
director · Resigned 02/06/2017
director · Resigned 17/06/2017
director · Resigned 17/06/2017
director · Resigned 02/09/2020
director · Resigned 16/09/2020
director · Resigned 30/11/2020
secretary · Resigned 30/11/2020
director · Resigned 28/02/2022
Persons with Significant Control
Bizspace Holdings Limited
3rd Floor, Winston House, 2, Dollis Park, London, N3 1HF
Reg: 09633921 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
KINNAIRD HOUSE
LONDON
Filing History71 filings
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type audit exemption subsiduary
termination director company with name termination date
legacy
legacy
legacy
confirmation statement with no updates
change account reference date company current extended
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
legacy
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
incorporation company