BIZ FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
BIZ FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIZ FINANCE PLC was incorporated 14 years ago on 18/02/2010 and has the registered number: 07161659. The accounts status is FULL and accounts are next due on 30/06/2024.
BIZ FINANCE PLC was incorporated 14 years ago on 18/02/2010 and has the registered number: 07161659. The accounts status is FULL and accounts are next due on 30/06/2024.
BIZ FINANCE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPV SERVICES NO.1 PLC (until 01/04/2010)
SPV SERVICES NO.1 PLC (until 01/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2023 | 26/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX TRUST CORPORATE LIMITED | Corporate Director | 2010-02-18 | CURRENT | ||
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2010-02-18 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2015-07-30 | CURRENT |
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2010-02-18 UNTIL 2014-01-17 | RESIGNED | ||
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2010-02-18 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Trust Nominees No.1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |