| Company Name | BIZ Asia Limited |
|---|---|
| Director | Hiba Mohamed Yakoob Saibo |
| Company Status | Active |
| Company Number | 06193056 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2007(17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Hiba Mohamed Yakoob Saibo |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Telecommunications Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Colwood Gardens London SW19 2DS |
| Secretary Name | Dhawleth Nisha Hiba Saibo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Colwood Gardens London SW19 2DS |
Location
| Registered Address | 591 London Road Cheam Sutton Surrey SM3 9AG |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Hiba Mohamed Yakoob Saibo 51.00% Ordinary |
|---|---|
| 49 at £1 | Dhawleth Nisha Hiba Saibo 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,332 |
| Current Liabilities | £4,271 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 28 March 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 11 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 28 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 March 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 30 March 2015 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 30 March 2015 (1 page) |
| 30 March 2015 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 30 March 2015 (1 page) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 18 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Registered office address changed from the Printworks, 4a Blake Mews 1-17 Station Avenue, Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from the Printworks, 4a Blake Mews 1-17 Station Avenue, Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from the Printworks, 4a Blake Mews 1-17 Station Avenue, Kew Gardens Richmond upon Thames Surrey TW9 3GA on 3 May 2013 (1 page) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 25 February 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 June 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 10 March 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 10 March 2009 | Amended accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 August 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 29 March 2007 | Incorporation (17 pages) |
| 29 March 2007 | Incorporation (17 pages) |