Biznify Limited

Company Name	Biznify Limited
Company Status	Active
Company Number	07072834
Category	Private Limited Company
Incorporation Date	11 November 2009(14 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Terrence Edison Brown
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swedish
Status	Current
Appointed	11 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Idunvaegen 15 Saltsjobaden Stockholm 13338

Director Name	Therese Gedda
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Swedish
Status	Current
Appointed	15 December 2009(1 month after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	26 Sibyllegatan Stockholm 11442

Director Name	Anne Elizabeth Oleary
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	14 February 2011(1 year, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	27 4 Tr Grevgatan Stockholm 11453

Secretary Name	Stron Legal Services Limited (Corporation)
Status	Current
Appointed	11 November 2009(same day as company formation)
Correspondence Address	Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU

Director Name	Kaiyu Liu
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 December 2009(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	1 Flintlasvagen Sollentuna Stockholm 19259

Director Name	Alexandra Tina Overgaard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 December 2009(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	26 Hyldegaardsvej Charlottenlund 2920

Location

Registered Address	Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

100 at £1	Biznify Investment LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

13 December 2023	Confirmation statement made on 9 December 2023 with updates (4 pages)
3 July 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
15 December 2022	Confirmation statement made on 9 December 2022 with updates (4 pages)
15 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
10 December 2021	Confirmation statement made on 9 December 2021 with updates (4 pages)
7 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
28 May 2021	Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page)
28 April 2021	Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (4 pages)
8 June 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with updates (4 pages)
8 April 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
12 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
6 July 2018	Accounts for a dormant company made up to 30 November 2017 (3 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
19 May 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
19 May 2017	Accounts for a dormant company made up to 30 November 2016 (3 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
26 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
26 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
16 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (6 pages)
2 June 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
2 June 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (6 pages)
12 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (6 pages)
3 June 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
3 June 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
29 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
29 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
13 June 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
13 June 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
11 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
11 June 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 February 2012	Termination of appointment of Alexandra Overgaard as a director (1 page)
24 February 2012	Termination of appointment of Kaiyu Liu as a director (1 page)
24 February 2012	Termination of appointment of Alexandra Overgaard as a director (1 page)
24 February 2012	Termination of appointment of Kaiyu Liu as a director (1 page)
15 February 2012	Appointment of Anne Elizabeth Oleary as a director (2 pages)
15 February 2012	Appointment of Anne Elizabeth Oleary as a director (2 pages)
17 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (7 pages)
16 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 May 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (7 pages)
30 December 2009	Appointment of Alexandra Tina Overgaard as a director (2 pages)
30 December 2009	Appointment of Therese Gedda as a director (2 pages)
30 December 2009	Appointment of Kaiyu Liu as a director (2 pages)
30 December 2009	Appointment of Kaiyu Liu as a director (2 pages)
30 December 2009	Appointment of Therese Gedda as a director (2 pages)
30 December 2009	Appointment of Alexandra Tina Overgaard as a director (2 pages)
11 November 2009	Incorporation (12 pages)
11 November 2009	Incorporation (12 pages)

Biznify Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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