| Company Name | Biztech Consultants Limited |
|---|---|
| Director | Abdul Rr Mohammed |
| Company Status | Active |
| Company Number | 07134516 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2010(14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Abdul Rr Mohammed |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2016(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Sap & Management Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 6 Mounteagle Court Wakering Road Barking Essex IG11 8PL |
| Director Name | Mr Abdul Mohammed |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2010(same day as company formation) |
| Role | Sap Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6, Mounteagle Court Wakering Road Barking Essex IG11 8PL |
| Secretary Name | Mr Abdul Mohammed |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Queensway House Suite G 275-285 High Street, Stratford London E15 2TF |
| Director Name | Mr Sabir Mohammed |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 01 February 2016(6 years after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 24 October 2016) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | Unit 6, Mounteagle Court Wakering Road Barking Essex IG11 8PL |
Contact
| Website | biztec.org.uk |
|---|
Location
| Registered Address | City View House 1 Dorset Place Stratford City London E15 1BZ |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Stratford and New Town |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abdul Mohammed 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,888 |
| Cash | £4,576 |
| Current Liabilities | £3,929 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 11 September 2023 | Previous accounting period extended from 31 January 2023 to 28 February 2023 (1 page) |
| 11 July 2023 | Director's details changed for Mr. Abdul Rr Mohammed on 11 July 2023 (2 pages) |
| 11 July 2023 | Registered office address changed from Olympic House 28-42 Clements Road Ilford IG1 1BA England to City View House 1 Dorset Place Stratford City London E15 1BZ on 11 July 2023 (1 page) |
| 14 February 2023 | Confirmation statement made on 31 January 2023 with updates (3 pages) |
| 11 January 2023 | Registered office address changed from 176 Plashet Grove London E6 1AB England to Olympic House 28-42 Clements Road Ilford IG1 1BA on 11 January 2023 (1 page) |
| 31 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 14 February 2022 | Registered office address changed from Unit 6, Mounteagle Court Wakering Road Barking Essex IG11 8PL England to 176 Plashet Grove London E6 1AB on 14 February 2022 (1 page) |
| 14 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 31 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 2 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 31 January 2021 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 15 February 2020 | Confirmation statement made on 31 January 2020 with updates (3 pages) |
| 1 November 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 14 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 14 February 2018 | Confirmation statement made on 31 January 2018 with updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 February 2017 | Director's details changed for Mr Abdul Rr Mohammed on 6 February 2017 (2 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 February 2017 | Director's details changed for Mr Abdul Rr Mohammed on 6 February 2017 (2 pages) |
| 1 November 2016 | Appointment of Mr Abdul Rr Mohammed as a director on 24 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Mr Abdul Rr Mohammed as a director on 24 October 2016 (2 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 30 October 2016 | Termination of appointment of Sabir Mohammed as a director on 24 October 2016 (1 page) |
| 30 October 2016 | Termination of appointment of Sabir Mohammed as a director on 24 October 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Abdul Mohammed as a director on 31 January 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Abdul Mohammed as a director on 31 January 2016 (1 page) |
| 25 February 2016 | Appointment of Mr Sabir Mohammed as a director on 1 February 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Appointment of Mr Sabir Mohammed as a director on 1 February 2016 (2 pages) |
| 25 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 18 March 2015 | Registered office address changed from 5 Whitfield Road London E6 1AS to Unit 6, Mounteagle Court Wakering Road Barking Essex IG11 8PL on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from 5 Whitfield Road London E6 1AS to Unit 6, Mounteagle Court Wakering Road Barking Essex IG11 8PL on 18 March 2015 (1 page) |
| 26 February 2015 | Director's details changed for Mr Abdul Mohammed on 4 March 2014 (2 pages) |
| 26 February 2015 | Director's details changed for Mr Abdul Mohammed on 4 March 2014 (2 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Director's details changed for Mr Abdul Mohammed on 4 March 2014 (2 pages) |
| 26 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Registered office address changed from Queensway House Suite G 275-285 High Street, Stratford London E15 2TF United Kingdom on 12 November 2012 (1 page) |
| 12 November 2012 | Registered office address changed from Queensway House Suite G 275-285 High Street, Stratford London E15 2TF United Kingdom on 12 November 2012 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 September 2012 | Termination of appointment of Abdul Mohammed as a secretary (1 page) |
| 4 September 2012 | Termination of appointment of Abdul Mohammed as a secretary (1 page) |
| 21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Registered office address changed from Britannic House 18-20 Dunstable Road Luton Beds LU1 1DY on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from Britannic House 18-20 Dunstable Road Luton Beds LU1 1DY on 1 February 2012 (1 page) |
| 1 February 2012 | Registered office address changed from Britannic House 18-20 Dunstable Road Luton Beds LU1 1DY on 1 February 2012 (1 page) |
| 22 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 20 August 2010 | Registered office address changed from 68-72 Stuart Street Temple Chambers Luton Beds LU1 2SW United Kingdom on 20 August 2010 (1 page) |
| 20 August 2010 | Registered office address changed from 68-72 Stuart Street Temple Chambers Luton Beds LU1 2SW United Kingdom on 20 August 2010 (1 page) |
| 25 January 2010 | Incorporation (23 pages) |
| 25 January 2010 | Incorporation (23 pages) |