BIZAGI LIMITED
MILL HOUSE 1 SOHO MILLS, TOWN LANE, WOOBURN GREEN HP10 0PF- Active
- Private Limited Company
- Company No. 05624498
- Last Updated: 01 Mar 2024
Company Profile
BIZAGI LIMITED was incorporated on Wednesday, November 16, 2005 as a Private Limited Company with registered address in WOOBURN GREEN. BIZAGI LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 3 months and 7 days.
| Name | BIZAGI LIMITED |
|---|---|
| Company number | 05624498 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL HOUSE 1 SOHO MILLS TOWN LANE WOOBURN GREEN HP10 0PF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Eric Wittouck Nationality: Belgian |
Dates: Monday, December 2, 2019 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Diana Sanclemente Arenas Nationality: Colombian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 29, 2017
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-330 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIZAGI LIMITED | 16 Nov 2005 |