Bizaxis Ltd LONDON


Bizaxis started in year 2013 as Private Limited Company with registration number 08676159. The Bizaxis company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The firm has 2 directors, namely Anna T., Jacek B.. Of them, Jacek B. has been with the company the longest, being appointed on 4 September 2013 and Anna T. has been with the company for the least time - from 1 June 2020. As of 6 May 2024, there was 1 ex director - Anna T.. There were no ex secretaries.

Bizaxis Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08676159
Date of Incorporation Wed, 4th Sep 2013
Industry Management consultancy activities other than financial management
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Anna T.

Position: Director

Appointed: 01 June 2020

Jacek B.

Position: Director

Appointed: 04 September 2013

Anna T.

Position: Director

Appointed: 04 September 2013

Resigned: 23 June 2016

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Jacek B. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Anna T. This PSC owns 25-50% shares.

Jacek B.

Notified on 1 July 2016
Nature of control: 50,01-75% shares

Anna T.

Notified on 1 July 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-09-30
Net Worth199-2 712-7 222     
Balance Sheet
Current Assets7431 0661 11410 81618 73617 08027 09423 557
Net Assets Liabilities  7 2226 33757197110 6779 771
Cash Bank In Hand21 066891     
Debtors741       
Net Assets Liabilities Including Pension Asset Liability199-2 712-7 222     
Stocks Inventory  223     
Tangible Fixed Assets 606442     
Reserves/Capital
Called Up Share Capital100100100     
Profit Loss Account Reserve99-2 812-7 322     
Shareholder Funds199-2 712-7 222     
Other
Average Number Employees During Period    11  
Creditors  8 77818 40418 32316 10916 41713 786
Fixed Assets 6064421 251378   
Net Current Assets Liabilities99-3 318-7 6647 58841397110 6779 771
Total Assets Less Current Liabilities199-2 712-7 2226 33779197110 6779 771
Creditors Due Within One Year6444 3848 778     
Number Shares Allotted100       
Par Value Share1       
Called Up Share Capital Not Paid Not Expressed As Current Asset100       
Creditors Due After One Year 959      
Tangible Fixed Assets Additions 303278     
Tangible Fixed Assets Cost Or Valuation303606884     
Tangible Fixed Assets Depreciation303 442     
Tangible Fixed Assets Depreciation Charged In Period  442     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 303      
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/09/15
filed on: 29th, September 2023
Free Download (3 pages)

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