Bizwaze Holding Ltd in London, SW1H 0BL

Description

Data updated on: 01-11-2023

08762935 - registration number of Bizwaze Holding Ltd. The company was registered as a Private Limited Company on Tue, 5th Nov 2013. The company has existed on the British market for eleven years. This company can be gotten hold of in Suite 1, 7th Floor 50 Broadway in London. The main office's postal code assigned to this address is SW1H 0BL. The firm's SIC and NACE codes are 62020 which means Information technology consultancy activities. 31st December 2022 is the last time when company accounts were reported.

The company has just one managing director currently managing this business, specifically Klaus F. who has been carrying out the director's assignments since Tue, 5th Nov 2013. Since 2016 Alan R., had been performing the duties for this business till the resignation on Mon, 11th Nov 2019. As a follow-up another director, namely Willem S. quit in 2015. At least one secretary in this firm is a limited company, specifically Vistra Cosec Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-11-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	-3 438	19 294

Balance Sheet
Cash Bank In Hand	29	11 713
Cash Bank On Hand		11 713	85 001	30 633	6 979	1 590	710	1	1
Current Assets	855	110 543	170 477	59 856	23 728	11 348	1 310	1 144	716
Debtors	1 019	98 830	85 476	29 223	16 749	9 758	600	1 143	715
Other Debtors		13 154	27 871	1 052	1 052	1 052

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	-2 867	19 293
Shareholder Funds	-3 438	19 294

Other Financial Data
Average Number Employees During Period				2	2	2	1
Corporation Tax Recoverable				8 260	8 260
Creditors		99 049	89 132	15 189	12 139	23 186	25 376	28 224	31 485
Creditors Due Within One Year	12 286	99 049
Investments Fixed Assets	7 800	7 800	7 800	7 800	7 800	7 800	7 800	7 800	7 800
Investments In Group Undertakings		7 800	7 800	7 800	7 800	7 800	7 800	7 800	7 800
Net Assets Liabilities Associates				-150 440	-189 123
Net Assets Liabilities Subsidiaries			-177 284
Net Current Assets Liabilities	-11 238	11 494	81 344	44 667	11 589	-11 838	-24 066	-27 080	-30 769
Number Shares Allotted	1	1
Other Creditors		13 447	16 625	12 147	12 139	21 566	23 566	26 297	29 484
Other Taxation Social Security Payable		4 809	17 463
Par Value Share	1	1
Percentage Class Share Held In Associate				100	100
Percentage Class Share Held In Subsidiary			100
Prepayments			19 644	16 311	7 437	8 706	600	1 143	715
Profit Loss From Continuing Operations Associates				74 869	95 480
Profit Loss Subsidiaries			202 865
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	-2 866	19 294	89 145	52 467	19 389	-4 038	-16 266	-19 280	-22 969
Trade Creditors Trade Payables		80 793	55 044	3 042		60
Trade Debtors Trade Receivables		85 676	57 605	3 600
Accrued Liabilities						1 560	1 810	1 927	2 001

Company staff

Klaus F.

Role: Director

Appointed: 20 May 2015

Latest update: 21 February 2024

Vistra Cosec Limited

Role: Corporate Secretary

Appointed: 05 November 2013

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Latest update: 21 February 2024

People with significant control

Klaus F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Klaus F.

Notified on 6 April 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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 November 2023
Confirmation statement last made up date	05 November 2022

Annual Accounts 17 July 2015
Start Date For Period Covered By Report	05 November 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	17 July 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	20 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Bizwaze Holding Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Klaus F.

Vistra Cosec Limited

Alan R.

Willem S.

People with significant control

Klaus F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

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Bizwaze Holding Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Klaus F.

Vistra Cosec Limited

Alan R.

Willem S.

People with significant control

Klaus F.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

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HQ address,
2014

HQ address,
2015