General information

Name:

Bizzon Ltd

Office Address:

Mews Systems Ltd 47-51 Great Suffolk Street Harling House SE1 0BS London

Number: 09283111

Incorporation date: 2014-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bizzon has been in this business for 11 years. Registered under no. 09283111, it is registered as a Private Limited Company. You may visit the office of this firm during business hours at the following address: Mews Systems Ltd 47-51 Great Suffolk Street Harling House, SE1 0BS London. Bizzon Limited was registered five years from now under the name of Agent Cash. This firm's registered with SIC code 62012, that means Business and domestic software development. Bizzon Ltd filed its account information for the period up to 2021-12-31. The firm's most recent annual confirmation statement was released on 2022-11-02.

When it comes to this business, the majority of director's tasks up till now have been performed by Richard V. and Matthijs W.. When it comes to these two individuals, Richard V. has carried on with the business the longest, having been a member of company's Management Board since 2022-02-28.

  • Previous company's names
  • Bizzon Limited 2020-05-15
  • Agent Cash Ltd 2014-10-28

Financial data based on annual reports

Company staff

Richard V.

Role: Director

Appointed: 28 February 2022

Latest update: 27 June 2025

Matthijs W.

Role: Director

Appointed: 28 February 2022

Latest update: 27 June 2025

People with significant control

Executives who have control over the firm are as follows: Matthijs W. has substantial control or influence over the company. Richard V. has substantial control or influence over the company.

Matthijs W.
Notified on 28 February 2022
Nature of control:
substantial control or influence
Richard V.
Notified on 28 February 2022
Nature of control:
substantial control or influence
Sasa S.
Notified on 1 November 2016
Ceased on 28 February 2022
Nature of control:
right to manage directors
1/2 or less of shares
Ante K.
Notified on 1 November 2016
Ceased on 28 February 2022
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-10-28
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 17 May 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change of registered address from 91 Waterloo Road London SE1 8RT United Kingdom on 2024/09/04 to 91 Waterloo Road London SE1 8RT (AD01)
filed on: 4th, September 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
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