Company NameBizaxis Ltd
DirectorsJacek Grzegorz Brzuz and Anna Natalia Truchel
Company StatusActive
Company Number08676159
CategoryPrivate Limited Company
Incorporation Date4 September 2013(10 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Jacek Grzegorz Brzuz
Date of BirthMay 1979 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed04 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMs Anna Natalia Truchel
Date of BirthNovember 1979 (Born 44 years ago)
NationalityPolish
StatusCurrent
Appointed01 June 2020(6 years, 9 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMs Anna Natalia Truchel
Date of BirthNovember 1979 (Born 44 years ago)
NationalityPolish
StatusResigned
Appointed04 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4e Enterprise Court
Farfield Park
Rotherham
S63 5DB

Location

Registered Address27 Old Gloucester Street
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

51 at £1Jacek Brzuz
51.00%
Ordinary
49 at £1Anna Truchel
49.00%
Ordinary

Financials

Year2014
Net Worth£199
Cash£2
Current Liabilities£644

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 September 2023 (7 months, 1 week ago)
Next Return Due29 September 2024 (5 months, 1 week from now)

Filing History

29 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
28 September 2023Micro company accounts made up to 30 September 2022 (3 pages)
13 March 2023Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
20 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
31 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
29 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
23 October 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
17 June 2020Appointment of Ms Anna Natalia Truchel as a director on 1 June 2020 (2 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
29 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
27 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
1 October 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
3 January 2018Amended total exemption small company accounts made up to 30 September 2014 (2 pages)
10 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
4 July 2016Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB to 27 Old Gloucester Street London WC1N 3AX on 4 July 2016 (1 page)
4 July 2016Registered office address changed from Unit 4E Enterprise Court Farfield Park Rotherham S63 5DB to 27 Old Gloucester Street London WC1N 3AX on 4 July 2016 (1 page)
28 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
28 June 2016Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
23 June 2016Termination of appointment of Anna Natalia Truchel as a director on 23 June 2016 (1 page)
23 June 2016Termination of appointment of Anna Natalia Truchel as a director on 23 June 2016 (1 page)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
6 August 2015Director's details changed for Mrs Anna Natalia Truchel on 1 February 2015 (2 pages)
6 August 2015Director's details changed for Mrs Anna Natalia Truchel on 1 February 2015 (2 pages)
6 August 2015Director's details changed for Mr Jacek Grzegorz Brzuz on 1 February 2015 (2 pages)
6 August 2015Director's details changed for Mr Jacek Grzegorz Brzuz on 1 February 2015 (2 pages)
6 August 2015Director's details changed for Mr Jacek Grzegorz Brzuz on 1 February 2015 (2 pages)
6 August 2015Director's details changed for Mrs Anna Natalia Truchel on 1 February 2015 (2 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
4 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)