General information

Name:

Biza Ltd

Office Address:

Langley House Park Road East Finchley N2 8EX London

Number: 05424890

Incorporation date: 2005-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Biza began its operations in the year 2005 as a Private Limited Company with reg. no. 05424890. This firm has been active for 19 years and it's currently active. The firm's registered office is located in London at Langley House Park Road. You can also find this business using the post code of N2 8EX. This company's principal business activity number is 56102, that means Unlicensed restaurants and cafes. The firm's latest filed accounts documents were submitted for the period up to April 30, 2023 and the latest confirmation statement was released on April 14, 2023.

According to the latest update, we can name a solitary managing director in the company: Alfred X. (since 2006-09-22). Since 2005 Aida X., had performed assigned duties for this limited company up to the moment of the resignation nineteen years ago. In addition a different director, including Alketa M. gave up the position in September 2006. In order to support the directors in their duties, the limited company has been utilizing the skills of Aida X. as a secretary since 2005.

Financial data based on annual reports

Company staff

Alfred X.

Role: Director

Appointed: 22 September 2006

Latest update: 3 February 2024

Aida X.

Role: Secretary

Appointed: 19 April 2005

Latest update: 3 February 2024

People with significant control

Alfredo X. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alfredo X.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 18 September 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
19
Company Age

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