Biz Virtual Ltd LUTON


Biz Virtual started in year 2007 as Private Limited Company with registration number 06262536. The Biz Virtual company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Luton at Conquest House. Postal code: LU4 9DZ. Since Thu, 3rd Nov 2011 Biz Virtual Ltd is no longer carrying the name B1z Virtual.

There is a single director in the firm at the moment - Rita S., appointed on 30 May 2007. In addition, a secretary was appointed - Jitendra S., appointed on 30 May 2007. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Biz Virtual Ltd Address / Contact

Office Address Conquest House
Office Address2 248 Toddington Road
Town Luton
Post code LU4 9DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06262536
Date of Incorporation Wed, 30th May 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 17 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Jitendra S.

Position: Secretary

Appointed: 30 May 2007

Rita S.

Position: Director

Appointed: 30 May 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Jitendra S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Rita S. This PSC has significiant influence or control over the company,.

Jitendra S.

Notified on 30 May 2017
Nature of control: 25-50% shares

Rita S.

Notified on 30 May 2017
Nature of control: significiant influence or control

Company previous names

B1z Virtual November 3, 2011
B12 Virtual November 3, 2011
Kendlebell (luton) November 3, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-31
Net Worth-40 961-21 333-7 44921 80134 089
Balance Sheet
Cash Bank In Hand4 6284 9598 19935 23434 664
Current Assets11 51613 27027 03454 14164 090
Debtors6 8888 31118 83518 90729 426
Intangible Fixed Assets8 4376 3284 7463 1641 582
Net Assets Liabilities Including Pension Asset Liability-40 961-21 333-7 44921 80134 089
Tangible Fixed Assets11788662 3292 884
Reserves/Capital
Called Up Share Capital444100100
Profit Loss Account Reserve-40 965-21 337-7 45321 70133 989
Shareholder Funds-40 961-21 333-7 44921 80134 089
Other
Creditors Due Within One Year61 03141 01939 29537 83334 467
Fixed Assets8 5546 4164 8125 4934 466
Intangible Fixed Assets Aggregate Amortisation Impairment14 06316 17217 75419 33620 918
Intangible Fixed Assets Amortisation Other Increase Decrease    1 582
Intangible Fixed Assets Cost Or Valuation22 50022 50022 50022 50022 500
Net Current Assets Liabilities-49 515-27 749-12 26116 30829 623
Number Shares Allotted 44100100
Par Value Share 1111
Intangible Fixed Assets Amortisation Charged In Period 2 1091 582  
Share Capital Allotted Called Up Paid444100100
Tangible Fixed Assets Cost Or Valuation3713713713 6985 615
Tangible Fixed Assets Depreciation2542833051 3692 731
Tangible Fixed Assets Depreciation Charged In Period 2922 1 362
Total Assets Less Current Liabilities-40 961-21 333-7 44921 80134 089
Tangible Fixed Assets Additions    1 917

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 15th, January 2024
Free Download (6 pages)

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