Bizpoint Solutions Limited

General information

Name:

Bizpoint Solutions Ltd

Office Address:

10 Short Ave Allestree DE22 2EH Derby

Number: 06929187

Incorporation date: 2009-06-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bizpoint Solutions Limited could be contacted at 10 Short Ave, Allestree in Derby. The company's zip code is DE22 2EH. Bizpoint Solutions has existed in this business since it was registered in 2009. The company's registered no. is 06929187. This business's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. The business most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most current confirmation statement was released on 2023-06-10.

The info we posses that details this specific company's management reveals there are two directors: Helen C. and Marcus C. who became the part of the company on Mon, 18th Dec 2023 and Wed, 10th Jun 2009.

Executives who have control over the firm are as follows: Marcus C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Helen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Helen C.

Role: Director

Appointed: 18 December 2023

Latest update: 17 January 2024

Helen C.

Role: Secretary

Appointed: 10 June 2009

Latest update: 17 January 2024

Marcus C.

Role: Director

Appointed: 10 June 2009

Latest update: 17 January 2024

People with significant control

Marcus C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Helen C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 10 March 2014
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 01 July 2013
Date Approval Accounts 6 October 2014
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 7 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 20 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 20 February 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2014
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
New director appointment on Monday 18th December 2023. (AP01)
filed on: 18th, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Walker Accountancy Limited

Address:

2 Marina Drive Spondon

Post code:

DE21 7AF

City / Town:

Derby

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 55209 : Other holiday and other collective accommodation
14
Company Age

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