Biznify Investment Limited

Company Name	Biznify Investment Limited
Company Status	Active
Company Number	07527738
Category	Private Limited Company
Incorporation Date	14 February 2011(13 years, 2 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	14 February 2011(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	14 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sibyllegatan 26 Stockholm 11442

Director Name	Anne Elizabeth Oleary
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	14 February 2011(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Grevgatan 27 4 Tr Stockholm 11453

Secretary Name	Stron Legal Services Limited (Corporation)
Status	Current
Appointed	14 February 2011(same day as company formation)
Correspondence Address	Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU

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

60 at £1	Terrence Edison Brown 60.00% Ordinary
20 at £1	Anne Elizabeth Oleary 20.00% Ordinary
20 at £1	Therese Gedda 20.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	29 February

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

19 February 2024	Confirmation statement made on 14 February 2024 with updates (4 pages)
2 October 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
21 February 2023	Confirmation statement made on 14 February 2023 with updates (4 pages)
7 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
17 February 2022	Confirmation statement made on 14 February 2022 with updates (4 pages)
22 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
5 June 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)
16 March 2021	Confirmation statement made on 14 February 2021 with updates (4 pages)
22 October 2020	Accounts for a dormant company made up to 29 February 2020 (3 pages)
17 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
3 September 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
15 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
10 September 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
9 October 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
9 October 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
29 September 2016	Accounts for a dormant company made up to 29 February 2016 (3 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
1 September 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
1 September 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
2 September 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
2 September 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
8 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
8 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
16 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
16 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (6 pages)
16 February 2011	Director's details changed for Anne Elizabeth Leary on 16 February 2011 (2 pages)
16 February 2011	Director's details changed for Anne Elizabeth Leary on 16 February 2011 (2 pages)
14 February 2011	Incorporation (15 pages)
14 February 2011	Incorporation (15 pages)

Biznify Investment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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