Bizzdesign Uk Ltd. LONDON


Bizzdesign Uk started in year 2011 as Private Limited Company with registration number 07594061. The Bizzdesign Uk company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 52 Grosvenor Gardens. Postal code: SW1W 0AU.

The firm has one director. Gijsbertus V., appointed on 5 April 2023. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Hugo E., Harmen V. and others listed below. There were no ex secretaries.

Bizzdesign Uk Ltd. Address / Contact

Office Address 52 Grosvenor Gardens
Town London
Post code SW1W 0AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07594061
Date of Incorporation Wed, 6th Apr 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Gijsbertus V.

Position: Director

Appointed: 05 April 2023

Bizzdesign Bv

Position: Corporate Director

Appointed: 31 December 2014

Hugo E.

Position: Director

Appointed: 11 May 2020

Resigned: 22 March 2023

Bizzdesign Uk B.v.

Position: Corporate Director

Appointed: 06 April 2011

Resigned: 31 December 2014

Harmen V.

Position: Director

Appointed: 06 April 2011

Resigned: 14 June 2022

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Hans Z. The abovementioned PSC and has 25-50% shares.

Hans Z.

Notified on 14 June 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand123 494183 056269 948321 578360 143
Current Assets1 296 8131 859 0682 176 7182 048 0012 617 148
Debtors1 173 3191 676 0121 906 7701 726 4232 257 005
Net Assets Liabilities123 566174 052223 927286 075370 263
Other Debtors700 512949 4981 158 3191 145 5521 593 234
Property Plant Equipment 1 6278 4508 38716 033
Other
Accumulated Depreciation Impairment Property Plant Equipment2 5573261 9636 12412 902
Amounts Owed By Related Parties  4 424142 977195 345
Amounts Owed To Group Undertakings378 803545 770568 768438 161205 661
Average Number Employees During Period788913
Balances Amounts Owed To Related Parties  568 768  
Corporation Tax Payable12 20212 00012 03113 44121 138
Creditors27 28374 81380 02438 3772 258 910
Increase From Depreciation Charge For Year Property Plant Equipment 3261 6374 1616 778
Issue Convertible Notes For Consideration Net Tax Increase In Equity   35 897281 663
Net Current Assets Liabilities150 966247 238295 501306 744358 238
Other Creditors27 28374 81380 02438 3771 858 469
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2 557   
Other Disposals Property Plant Equipment 2 557   
Other Taxation Social Security Payable63 984118 728159 211117 560153 354
Profit Loss43 11350 486 59 64784 188
Property Plant Equipment Gross Cost2 5571 95310 41314 51128 935
Provisions For Liabilities Balance Sheet Subtotal117  -9 3214 008
Total Additions Including From Business Combinations Property Plant Equipment 1 9538 4604 09814 424
Total Assets Less Current Liabilities150 966248 865303 951315 131374 271
Trade Creditors Trade Payables9 863 8 5111 20320 288
Trade Debtors Trade Receivables445 524651 701664 003542 494468 426

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 27th, November 2023
Free Download (12 pages)

Company search