| Company Name | Biztory Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11266637 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2018(6 years, 1 month ago) |
| Previous Name | Thejurists London Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Josephus De Wit |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 307 Euston Road London NW1 3AD |
| Director Name | Mr Dirk Deroost |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 307 Euston Road London NW1 3AD |
| Director Name | Geoffrey Smolders |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 30 October 2018(7 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Managing Partner |
| Country of Residence | Belgium |
| Correspondence Address | Regus 3 More London Riverside London SE1 2RE |
| Director Name | Mr Matthias Dobbelaere-Welvaert |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 21 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Wework Spitalfields 1 Primrose Street London EC2A 2EX |
| Director Name | Mr Matthew Mark Miller |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 December 2018(9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 June 2020) |
| Role | Managing Partner |
| Country of Residence | Netherlands |
| Correspondence Address | Regus 3 More London Riverside London SE1 2RE |
Location
| Registered Address | 307 Euston Road London NW1 3AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
Filing History
| 20 March 2024 | Confirmation statement made on 20 March 2024 with updates (4 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 23 June 2023 | Second filing of Confirmation Statement dated 20 March 2022 (3 pages) |
| 17 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2023 | Confirmation statement made on 20 March 2023 with updates (5 pages) |
| 6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 4 April 2022 | Confirmation statement made on 20 March 2022 with updates
|
| 30 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 5 May 2021 | Confirmation statement made on 20 March 2021 with updates (4 pages) |
| 5 May 2021 | Statement of capital following an allotment of shares on 16 June 2020
|
| 21 October 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 July 2020 | Termination of appointment of Matthew Mark Miller as a director on 16 June 2020 (1 page) |
| 3 April 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 11 September 2019 | Registered office address changed from 3 More London Riverside London SE1 2RE to 307 Euston Road London NW1 3AD on 11 September 2019 (1 page) |
| 15 July 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 3 April 2019 | Confirmation statement made on 20 March 2019 with updates (5 pages) |
| 3 April 2019 | Notification of Biztory Nv as a person with significant control on 21 January 2019 (2 pages) |
| 3 April 2019 | Cessation of Dejuristen Bvba as a person with significant control on 21 January 2019 (1 page) |
| 8 January 2019 | Appointment of Mr Matthew Mark Miller as a director on 20 December 2018 (2 pages) |
| 4 January 2019 | Registered office address changed from , Wework Spitalfields 1 Primrose Street, London, EC2A 2EX, United Kingdom to 3 More London Riverside London SE1 2RE on 4 January 2019 (2 pages) |
| 29 November 2018 | Resolutions
|
| 29 November 2018 | Change of name notice (2 pages) |
| 23 November 2018 | Appointment of Geoffrey Smolders as a director on 30 October 2018 (2 pages) |
| 23 November 2018 | Termination of appointment of Matthias Dobbelaere-Welvaert as a director on 30 October 2018 (1 page) |
| 17 April 2018 | Resolutions
|
| 21 March 2018 | Incorporation Statement of capital on 2018-03-21
|