Bizwize Solutions Uk Ltd

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General information

Name:

Bizwize Solutions Uk Limited

Office Address:

4 Riverside Close SM6 7DH Wallington

Number: 11935285

Incorporation date: 2019-04-09

Dissolution date: 2023-10-03

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Bizwize Solutions Uk was established on 2019-04-09 as a private limited company. This firm registered office was situated in Wallington on 4 Riverside Close. This place area code is SM6 7DH. The company registration number for Bizwize Solutions Uk Ltd was 11935285. Bizwize Solutions Uk Ltd had been in business for four years until dissolution date on 2023-10-03. This firm has a history in registered name changes. Previously it had two different names. Up to 2022 it was run as Salon On 77 and up to that point the company name was Bizwize Solutions Uk.

The following firm was led by a solitary director: Mirella D., who was appointed 3 years ago.

Executives who controlled the firm include: Mirella D. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Claudio V. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Bizwize Solutions Uk Ltd 2022-09-02
  • Salon On 77 Ltd 2021-03-05
  • Bizwize Solutions Uk Ltd 2019-04-09

Financial data based on annual reports

Company staff

Mirella D.

Role: Director

Appointed: 04 March 2021

Latest update: 18 October 2023

People with significant control

Mirella D.
Notified on 4 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Claudio V.
Notified on 9 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mirella D.
Notified on 30 April 2019
Ceased on 4 March 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Fabio V.
Notified on 9 April 2019
Ceased on 4 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-09
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 27th March 2023. New Address: 4 Riverside Close Wallington Surrey SM6 7DH. Previous address: 222 Temple Chambers 3-7 Temple Avenue London EC4Y 0DB England (AD01)
filed on: 27th, March 2023
address
Free Download Download filing (1 page)

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