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Biz Global LONDON

Biz Global started in year 2015 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 09404281. The Biz Global company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

At present there are 2 directors in the the company, namely Murat K. and Yilmaz K.. In addition one secretary - Mariya S. - is with the firm. Currenlty, the company lists one former director, whose name is Burhan K. and who left the the company on 1 January 2016. In addition, there is one former secretary - Yilmaz K. who worked with the the company until 24 January 2018.

Biz Global Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09404281
Date of Incorporation Fri, 23rd Jan 2015
Industry Development of building projects
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (167 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Murat K.

Position: Director

Appointed: 17 January 2020

Mariya S.

Position: Secretary

Appointed: 01 September 2015

Yilmaz K.

Position: Director

Appointed: 23 January 2015

Burhan K.

Position: Director

Appointed: 01 January 2016

Resigned: 01 January 2016

Yilmaz K.

Position: Secretary

Appointed: 23 January 2015

Resigned: 24 January 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Yilmaz K. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Murat K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Yilmaz K.

Notified on 7 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Murat K.

Notified on 1 January 2017
Ceased on 1 October 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
50,01-75% shares
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth5 000      
Balance Sheet
Cash Bank On Hand 2 0002 0002 0002 0002 0002 000
Net Assets Liabilities 2 0002 0002 0002 0002 0002 000
Cash Bank In Hand5 000      
Net Assets Liabilities Including Pension Asset Liability5 000      
Reserves/Capital
Shareholder Funds5 000      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to January 31, 2023
filed on: 24th, October 2023 		Free Download (2 pages)

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