Biz2consult started in year 2014 as Private Limited Company with registration number 09284342. The Biz2consult company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Henley-on-thames at 8 Blandy Road. Postal code: RG9 1QB.
The company has one director. Clive S., appointed on 28 October 2014. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Cathryn B., Cathryn B. and others listed below. There were no ex secretaries.
| Office Address | 8 Blandy Road |
| Office Address2 | 8 Blandy Road |
| Town | Henley-on-thames |
| Post code | RG9 1QB |
| Country of origin | United Kingdom |
| Registration Number | 09284342 |
| Date of Incorporation | Tue, 28th Oct 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 28 October 2014
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Clive S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Margaret S. This PSC owns 25-50% shares and has 25-50% voting rights.
Clive S.
| Notified on | 28 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret S.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -290 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 4 232 | 8 960 | 3 916 | 2 012 | 1 889 | 10 023 | 25 307 | 16 428 |
| Net Assets Liabilities | -290 | -2 426 | -2 201 | |||||
| Cash Bank On Hand | 3 916 | 801 | 689 | 9 839 | 24 286 | 14 135 | ||
| Debtors | 1 211 | 1 200 | 184 | 1 021 | 2 293 | |||
| Other Debtors | 184 | 1 021 | 2 293 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -290 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -390 | |||||||
| Shareholder Funds | -290 | |||||||
| Other | ||||||||
| Accrued Liabilities Deferred Income | 674 | 1 350 | 775 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 3 848 | 10 036 | 6 117 | 4 728 | 6 199 | 18 616 | 22 439 | 22 589 |
| Net Current Assets Liabilities | 384 | -1 076 | -2 201 | -2 716 | -4 310 | -8 593 | 2 868 | -6 161 |
| Total Assets Less Current Liabilities | 384 | -1 076 | -2 201 | -2 716 | -4 310 | -8 593 | 2 868 | -6 161 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 4 594 | 3 708 | 5 717 | 16 462 | 10 338 | 5 317 | ||
| Other Taxation Social Security Payable | 1 123 | 1 020 | 482 | 2 154 | 2 842 | 968 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Trade Creditors Trade Payables | 400 | 9 259 | 16 304 | |||||
| Trade Debtors Trade Receivables | 1 211 | 1 200 | ||||||
| Accruals Deferred Income | 674 | |||||||
| Creditors Due Within One Year | 3 848 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-11-01 filed on: 10th, November 2023 |
officers | Free Download (1 page) |
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