BIZPAY LTD - LONDON


Company Profile Company Filings

Overview

BIZPAY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BIZPAY LTD was incorporated 8 years ago on 06/10/2015 and has the registered number: 09812277. The accounts status is TOTAL EXEMPTION FULL.

BIZPAY LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

11C WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2019 01/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER TAVENER Sep 1969 British Director 2017-08-11 CURRENT
PAUL DAVID CHARLES Apr 1971 British Director 2017-10-12 CURRENT
SUTHAGAR RAJESWARAN Apr 1979 British Director 2015-10-06 CURRENT
MR DAVID ALBERT FALTER Mar 1961 American Director 2017-08-11 CURRENT
MR OLIVER THOMAS WAGSTAFF FINDING Oct 1982 British Director 2017-08-11 CURRENT
BENJAMIN FRANCIS Nov 1980 British Director 2015-10-06 CURRENT
MR ROSS WILLIAM ILLINGWORTH Mar 1972 British Director 2015-10-08 UNTIL 2017-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Maurice Francis 2016-10-06 - 2017-08-25 11/1980 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Suthagar Rajeswaran 2016-04-06 - 2017-08-11 4/1979 London   Ownership of shares 25 to 50 percent
Mr Benjamin Maurice Francis 2016-04-06 11/1980 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bizpay Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-02 31-10-2019 £865 Cash £7,119 equity
Bizpay Ltd 2018-11-15 31-10-2018 £35,952 Cash
Bizpay Ltd 2018-07-31 31-10-2017
Micro-entity Accounts - BIZPAY LTD 2017-07-05 31-10-2016 £81,578 equity

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THE 21 WANDSWORTH BRIDGE ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
BACCHUS GROUP LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.