Bizspace Developments Limited
10523730
Some Concerns
No risk factors detected.
Details
Previously known as
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 13/01/2017
corporate secretary · Resigned 13/01/2017
director · Resigned 13/01/2017
corporate director · Resigned 13/01/2017
director · Resigned 16/09/2020
director · Resigned 30/11/2020
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
Former PSCs
Inhoco Formations Limited
Ceased 04/01/2017
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
1-4 PALL MALL EAST
LONDON
Filing History64 filings
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
change person director company with change date
capital alter shares redemption statement of capital
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with updates
accounts with accounts type full
capital statement capital company with date currency figure
legacy
legacy
resolution
capital alter shares redemption statement of capital
legacy
legacy
resolution
confirmation statement with updates
accounts with accounts type full
resolution
capital allotment shares
accounts with accounts type full
confirmation statement with updates
change registered office address company with date old address new address
resolution
second filing capital allotment shares
capital allotment shares
capital allotment shares
termination director company with name termination date
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
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
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
termination secretary company with name termination date
termination director company with name termination date
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
resolution
change of name notice
incorporation company