Biz Karts Limited ENFIELD


Biz Karts started in year 1987 as Private Limited Company with registration number 02189929. The Biz Karts company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Enfield at Millmarsh Lane. Postal code: EN3 7QA. Since 5th May 1995 Biz Karts Limited is no longer carrying the name Plustop.

At the moment there are 3 directors in the the firm, namely Christopher D., Christopher S. and Michael S.. In addition one secretary - Claire D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Biz Karts Limited Address / Contact

Office Address Millmarsh Lane
Office Address2 Brimsdown
Town Enfield
Post code EN3 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02189929
Date of Incorporation Fri, 6th Nov 1987
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 37 years old
Account next due date Wed, 31st Jan 2024 (99 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Claire D.

Position: Secretary

Appointed: 06 June 2022

Christopher D.

Position: Director

Appointed: 16 November 2019

Christopher S.

Position: Director

Appointed: 20 August 2014

Michael S.

Position: Director

Appointed: 21 June 1995

Michael S.

Position: Secretary

Appointed: 01 March 2006

Resigned: 06 June 2022

Martin E.

Position: Secretary

Appointed: 01 April 2005

Resigned: 28 February 2006

Graham S.

Position: Director

Appointed: 21 June 1995

Resigned: 21 April 2022

Martin E.

Position: Director

Appointed: 12 May 1991

Resigned: 28 February 2006

Colin S.

Position: Director

Appointed: 12 May 1991

Resigned: 31 October 1992

Keith N.

Position: Secretary

Appointed: 12 May 1991

Resigned: 02 March 2005

Charles S.

Position: Director

Appointed: 12 May 1991

Resigned: 28 February 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Biz Group Holdings Limited from Enfield, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Mike S. This PSC has significiant influence or control over the company,.

Biz Group Holdings Limited

Millmarsh Lane, Millmarsh Lane, Enfield, EN3 7QA, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 05538599
Notified on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mike S.

Notified on 6 April 2016
Ceased on 6 June 2022
Nature of control: significiant influence or control

Company previous names

Plustop May 5, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th April 2023
filed on: 9th, November 2023
Free Download (14 pages)

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