Founded in 2016, Biz752 Technology, classified under reg no. 10346339 is an active company. Currently registered at 3rd Floor EC4A 3DW, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 9th Feb 2021 Biz752 Technology Limited is no longer carrying the name Straithwaite Consulting.
The firm has 2 directors, namely Lorang A., Matthew W.. Of them, Matthew W. has been with the company the longest, being appointed on 20 December 2016 and Lorang A. has been with the company for the least time - from 12 February 2021. As of 6 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 3rd Floor |
| Office Address2 | 12 Gough Square |
| Town | London |
| Post code | EC4A 3DW |
| Country of origin | United Kingdom |
| Registration Number | 10346339 |
| Date of Incorporation | Thu, 25th Aug 2016 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 12 February 2021
Position: Director
Appointed: 20 December 2016
The register of PSCs that own or control the company includes 3 names. As we identified, there is Lorang A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Matthew W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "an england", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lorang A.
| Notified on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew W.
| Notified on | 21 December 2016 |
| Ceased on | 1 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | England |
| Country registered | England |
| Place registered | England |
| Registration number | 07168188 |
| Notified on | 25 August 2016 |
| Ceased on | 21 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Straithwaite Consulting | February 9, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Shareholder Funds | 1 | |||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Creditors | 1 | 1 | 1 | 1 |
| Fixed Assets | 1 | 1 | 1 | 1 |
| Net Current Assets Liabilities | -1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (10 pages) |
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