Company number 08281776
Status Active
Incorporation Date 6 November 2012
Company Type Private Limited Company
Address 9 NORMANHURST COURT, 42 ALBION ROAD, SUTTON, SURREY, SM2 5TF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities, 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 45,000
. The most likely internet sites of BIZ CONSULTANTS LTD are www.bizconsultants.co.uk, and www.biz-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Biz Consultants Ltd is a Private Limited Company.
The company registration number is 08281776. Biz Consultants Ltd has been working since 06 November 2012.
The present status of the company is Active. The registered address of Biz Consultants Ltd is 9 Normanhurst Court 42 Albion Road Sutton Surrey Sm2 5tf. . KAREEM, Munawer Khalid is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director ULLAH, Sana has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 03 December 2012
Appointed Date: 06 November 2012
Director
KHAN, Waris
Resigned: 03 December 2012
Appointed Date: 06 November 2012
46 years old
Director
ULLAH, Sana
Resigned: 15 February 2013
Appointed Date: 03 December 2012
38 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 03 December 2012
Appointed Date: 06 November 2012
Persons With Significant Control
BIZ CONSULTANTS LTD Events
04 Mar 2017
Confirmation statement made on 25 February 2017 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
03 May 2016
Director's details changed for Mr Munawer Khalid Kareem on 3 May 2016
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 10 more events
03 Dec 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
03 Dec 2012
Termination of appointment of Nominee Director Ltd as a director
03 Dec 2012
Appointment of Mr Sana Ullah as a director
03 Dec 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 3 December 2012
06 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted