Biz Virtual Ltd. net worth, address, company information. Free

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Biz Virtual Ltd (reg no 06262536) is a private limited company started on 2007-05-30 in England. The company is situated at Conquest House, 248 Toddington Road, Luton LU4 9DZ. Changed on 2011-11-03, the previous name the company utilized was B1Z Virtual Ltd. Biz Virtual Ltd operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Biz Virtual Ltd
Number	06262536
Date of Incorporation:	2007/05/30
End of financial year:	31 August
Address:	Conquest House, 248 Toddington Road, Luton, LU4 9DZ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this enterprise, we can name: Rita S. (in the company from 30 May 2007). 1 secretary is present as well: Jitendra S. (appointed on 30 May 2007). The Companies House reports 2 persons of significant control, namely: Jitendra S. has 1/2 or less of shares, Rita S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Current Assets	11,516	13,270	27,034	54,141	64,090
Fixed Assets	8,554	6,416	4,812	5,493	4,466
Intangible Fixed Assets	8,437	6,328	4,746	3,164	1,582
Number Shares Allotted	-	4	4	100	100
Shareholder Funds	-40,961	-21,333	-7,449	21,801	34,089
Tangible Fixed Assets	117	88	66	2,329	2,884
Total Assets Less Current Liabilities	-40,961	-21,333	-7,449	21,801	34,089

People with significant control

Jitendra S.

30 May 2017

Nature of control:	25-50% shares

Rita S.

30 May 2017

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 15th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 15th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 30th May 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 20th, October 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Mon, 30th May 2022 filed on: 2nd, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 28th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 30th May 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 19th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sat, 30th May 2020 filed on: 1st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 10th, December 2019 \| accounts	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, November 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 30th May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 12th, March 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wed, 30th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 18th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Tue, 30th May 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 26th, April 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 29th Jun 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 26th, May 2016 \| accounts	Free Download (9 pages)
(AD01) Address change date: Thu, 7th Apr 2016. New Address: PO Box Suite 3 Conquest House 248 Toddington Road Luton LU4 9DZ. Previous address: 31 Graham Gardens Luton Beds LU3 1NF filed on: 7th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 10th Jun 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 5th, May 2015 \| accounts	Free Download
(AR01) Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 10th, April 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 15th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 16th, May 2012 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed kendlebell (luton) LTDcertificate issued on 03/11/11 filed on: 3rd, November 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, November 2011 \| change of name	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 8th, April 2011 \| accounts	Free Download (5 pages)
(CH01) On Sun, 30th May 2010 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 26th, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/05/2008 to 31/08/2008 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008 \| annual return	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 11th, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 11th, July 2007 \| mortgage	Free Download (3 pages)
(88(2)R) Alloted 2 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 4. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
(288a) On Thu, 14th Jun 2007 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Wed, 30th May 2007. Value of each share 1 £, total number of shares: 4. filed on: 14th, June 2007 \| capital	Free Download (2 pages)
(288a) On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 14th Jun 2007 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 14th Jun 2007 New director appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 30th May 2007 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288b) On Wed, 30th May 2007 Secretary resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(288b) On Wed, 30th May 2007 Director resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, May 2007 \| incorporation	Free Download (13 pages)
(288b) On Wed, 30th May 2007 Secretary resigned filed on: 30th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, May 2007 \| incorporation	Free Download (13 pages)

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