Company number 09047218
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET MAYFAIR, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 25 January 2017 with updates; Director's details changed for Mr Eugenio Corti on 4 July 2016. The most likely internet sites of BIZ & BIT LTD. are www.bizbit.co.uk, and www.biz-bit.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Biz Bit Ltd is a Private Limited Company.
The company registration number is 09047218. Biz Bit Ltd has been working since 19 May 2014.
The present status of the company is Active. The registered address of Biz Bit Ltd is 3rd Floor 14 Hanover Street Mayfair London W1s 1yh. . CORTI, Eugenio is a Director of the company. Director NEGRO, Amos has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
NEGRO, Amos
Resigned: 14 January 2016
Appointed Date: 19 May 2014
53 years old
Persons With Significant Control
Mr Eugenio Corti
Notified on: 25 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marco Pavarin
Notified on: 25 January 2017
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BIZ & BIT LTD. Events
20 Feb 2017
Micro company accounts made up to 31 May 2016
03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
04 Jul 2016
Director's details changed for Mr Eugenio Corti on 4 July 2016
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
26 Jan 2016
Termination of appointment of Amos Negro as a director on 14 January 2016
26 Jan 2016
Appointment of Mr Eugenio Corti as a director on 14 January 2016
26 Nov 2015
Accounts for a dormant company made up to 31 May 2015
15 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
19 May 2014
Incorporation
Statement of capital on 2014-05-19