BIZZDESIGN UK LTD. - LONDON


Company Profile Company Filings

Overview

BIZZDESIGN UK LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIZZDESIGN UK LTD. was incorporated 13 years ago on 06/04/2011 and has the registered number: 07594061. The accounts status is SMALL and accounts are next due on 30/09/2024.

BIZZDESIGN UK LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52 GROSVENOR GARDENS
LONDON
SW1W 0AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERT VAN DER ZWAN Aug 1962 Dutch Director 2023-04-05 CURRENT
BIZZDESIGN BV Corporate Director 2014-12-31 CURRENT
HUGO EHRNREICH Aug 1973 Dutch Director 2020-05-11 UNTIL 2023-03-22 RESIGNED
BIZZDESIGN UK B.V. Corporate Director 2011-04-06 UNTIL 2014-12-31 RESIGNED
HARMEN VAN DEN BERG Dec 1965 Dutch Director 2011-04-06 UNTIL 2022-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hans Charly Zwemstra 2022-06-14 2/1963 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT APOLLO HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BIZZDESIGN_UK_LTD - Accounts 2023-11-28 31-12-2022 £360,143 Cash £370,263 equity
BIZZDESIGN_UK_LTD - Accounts 2022-04-12 31-12-2021 £321,578 Cash £276,754 equity
BIZZDESIGN_UK_LTD - Accounts 2021-11-19 31-12-2020 £269,948 Cash £223,927 equity
BIZZDESIGN_UK_LIMITED - Accounts 2020-09-08 31-12-2019 £183,056 Cash £174,052 equity

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