BIZZON LIMITED
MEWS SYSTEMS LTD 47-51 GREAT SUFFOLK STREET, HARLING HOUSE, LONDON SE1 0BS- Active
- Private Limited Company
- Company No. 09283111
- Last Updated: 01 Mar 2024
Company Profile
BIZZON LIMITED was incorporated on Tuesday, October 28, 2014 as a Private Limited Company with registered address in LONDON. BIZZON LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years and 16 days.
| Name | BIZZON LIMITED |
|---|---|
| Company number | 09283111 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEWS SYSTEMS LTD 47-51 GREAT SUFFOLK STREET HARLING HOUSE LONDON SE1 0BS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Matthijs Welle Nationality: Dutch |
Dates: Monday, February 28, 2022 - present
significant influence or control
|
| Mr Richard Valtr Nationality: Czech |
Dates: Monday, February 28, 2022 - present
significant influence or control
|
| Mr Sasa Sarunic Nationality: Croatian |
Dates: Tuesday, November 1, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Ante Kotarac Nationality: Croatian |
Dates: Tuesday, November 1, 2016 - Monday, February 28, 2022
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against BIZZON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIZZON LIMITED | 28 Oct 2014 |
| AGENT CASH LTD | 15 May 2020 |