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BIZIN3 LTD - Information technology consultancy activities - A business based in ENGLAND registered with Companies House
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Company Information for

BIZIN3 LTD

C/O SCH CONSULTANCY LTD 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS,
Company Registration Number
08197116
Private Limited Company
Active

Company Overview

About Bizin3 Ltd
BIZIN3 LTD was founded on 2012-08-31 and has its registered office in Chertsey. The organisation's status is listed as "Active". Bizin3 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIZIN3 LTD
 
Legal Registered Office
C/O SCH CONSULTANCY LTD 3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
Other companies in SW15
 
Previous Names
SOF100 PARTNERS LTD27/12/2012
Filing Information
Company Number 08197116
Company ID Number 08197116
Date formed 2012-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-10-09 10:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIZIN3 LTD
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Company Officers of BIZIN3 LTD

Current Directors
Officer Role Date Appointed
JOHN ROBERT SIVERS
Company Secretary 2012-08-31
MARK ANDREW STANISZEWSKI
Director 2012-09-28
PETER MAURICE TOMKINS
Director 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PEDER VESTVIG MERVILD
Director 2012-08-31 2013-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW STANISZEWSKI TEAM100 PARTNERS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active - Proposal to Strike off
MARK ANDREW STANISZEWSKI FIN MUSIC LIMITED Director 2015-06-06 CURRENT 2015-06-06 Dissolved 2017-11-14
MARK ANDREW STANISZEWSKI STRUVER LINKS LTD Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-11-15
MARK ANDREW STANISZEWSKI NICHE LEISURE LTD Director 1996-10-07 CURRENT 1996-10-07 Active - Proposal to Strike off
MARK ANDREW STANISZEWSKI GREEN BUTTON SOFTWARE LTD Director 1995-11-30 CURRENT 1995-11-30 Dissolved 2017-05-02
MARK ANDREW STANISZEWSKI NICHE TEAM LTD Director 1994-11-14 CURRENT 1994-11-14 Active - Proposal to Strike off
MARK ANDREW STANISZEWSKI FAMILY PUBLICATIONS LTD Director 1990-12-31 CURRENT 1988-12-05 Active
PETER MAURICE TOMKINS TOMKINS WEALTH U/W LIMITED Director 2012-11-12 CURRENT 2012-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 41 College Ride Bagshot Surrey GU19 5EW England
2021-09-07TM02Termination of appointment of Richard Hartley Robson Lake on 2021-09-01
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2019-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAURICE TOMKINS
2019-06-03AP03Appointment of Mr Richard Hartley Robson Lake as company secretary on 2019-05-20
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-31TM02Termination of appointment of John Robert Sivers on 2019-05-20
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-14DISS40Compulsory strike-off action has been discontinued
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/17 FROM 13 Queens Court Queens Ride Barnes London SW13 0HY England
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-12-27DISS40Compulsory strike-off action has been discontinued
2016-12-24LATEST SOC24/12/16 STATEMENT OF CAPITAL;GBP 92.5
2016-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-13DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM 39 Roehampton Close Roehampton Lane London SW15 5LU
2016-04-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30DISS40Compulsory strike-off action has been discontinued
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 92.5
2015-12-29AR0131/08/15 ANNUAL RETURN FULL LIST
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06DISS40Compulsory strike-off action has been discontinued
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 92.5
2015-01-05AR0131/08/14 ANNUAL RETURN FULL LIST
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-31AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 92.5
2013-12-27AR0131/08/13 ANNUAL RETURN FULL LIST
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR PEDER MERVILD
2013-12-27TM01APPOINTMENT TERMINATED, DIRECTOR PEDER MERVILD
2012-12-27RES15CHANGE OF NAME 18/12/2012
2012-12-27CERTNMCOMPANY NAME CHANGED SOF100 PARTNERS LTD CERTIFICATE ISSUED ON 27/12/12
2012-12-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-18AP01DIRECTOR APPOINTED MR MARK ANDREW STANISZEWSKI
2012-10-18SH0118/10/12 STATEMENT OF CAPITAL GBP 62.5
2012-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to BIZIN3 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIZIN3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIZIN3 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIZIN3 LTD

Intangible Assets
Patents
We have not found any records of BIZIN3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BIZIN3 LTD
Trademarks
We have not found any records of BIZIN3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIZIN3 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BIZIN3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BIZIN3 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIZIN3 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIZIN3 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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