BIZA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIZA LIMITED is a Private Limited Company from LONDON and has the status: Active.
BIZA LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424890. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BIZA LIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424890. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BIZA LIMITED - LONDON
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LANGLEY HOUSE PARK ROAD
LONDON
N2 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AIDA XHAMENI | Apr 1971 | British | Secretary | 2005-04-19 | CURRENT |
| MR ALFRED XHAMENI | May 1970 | British | Director | 2006-09-22 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2005-04-14 UNTIL 2005-04-19 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2005-04-14 UNTIL 2005-04-19 | RESIGNED | ||
| AIDA XHAMENI | Apr 1971 | British | Director | 2005-04-19 UNTIL 2005-05-17 | RESIGNED |
| ALKETA MAMUTAJ | Jul 1974 | British | Director | 2005-04-19 UNTIL 2006-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alfredo Xhameni | 2016-06-30 | 5/1970 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Biza Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-12 | 30-04-2023 | £10,415 equity |
| Biza Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-29 | 30-04-2022 | £24,565 equity |
| Biza Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-28 | 30-04-2021 | £-14,372 equity |
| Biza Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 30-04-2020 | £-6,639 equity |
| Biza Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-05 | 30-04-2019 | £-28,899 equity |
| Biza Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-17 | 30-04-2018 | £-35,906 equity |
| Biza Limited - Accounts to registrar - small 17.2 | 2017-09-13 | 30-04-2017 | £-32,971 equity |
| Biza Limited - Abbreviated accounts 16.1 | 2016-10-15 | 30-04-2016 | £5,470 Cash £-32,104 equity |
| Biza Limited - Limited company - abbreviated - 11.6 | 2015-09-25 | 30-04-2015 | £3,498 Cash £-27,586 equity |