Bizagi Limited. Head office in Wooburn Green. Check Director.

Bizagi Limited, Wooburn Green

Bizagi Limited is a private limited company. Located at Mill House 1 Soho Mills, Town Lane, Wooburn Green HP10 0PF, this 18 years old enterprise was incorporated on 2005-11-16 and is officially categorised as "other information technology service activities" (SIC code: 62090).
1 director can be found in the enterprise: Gustavo G. (appointed on 16 November 2005).

About
Name: Bizagi Limited
Number: 05624498
Incorporation date: 2005-11-16
End of financial year: 30 March


Address:	Mill House 1 Soho Mills Town Lane Wooburn Green HP10 0PF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Eric W.

2 December 2019

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Diana A.

6 April 2016 - 29 November 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2018-03-31	2019-03-30
Current Assets	1,103,656	1,163,585	18,097,836	13,165,757
Fixed Assets	6,067	4,948	130,891	65,596
Total Assets Less Current Liabilities	300	300	200,268	-4,422,735
Number Shares Allotted	-	100	-	-
Shareholder Funds	300	300	-	-
Tangible Fixed Assets	6,067	4,948	-	-

The date for Bizagi Limited confirmation statement filing is 2023-11-30. The previous confirmation statement was sent on 2022-11-16. The date for the next statutory accounts filing is 30 December 2023. Previous accounts filing was sent for the time up until 30 March 2022.

2 persons of significant control are listed in the Companies House, namely: Eric W. that owns over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-03-30 filed on: 8th, January 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts data made up to 2022-03-30 filed on: 8th, January 2023 \| accounts	Free Download (31 pages)
AD01	Registered office address changed from Second-Floor Premises 2 Chiltern Park Chiltern Hill Chalfont St. Peter SL9 9FG England to Mill House 1 Soho Mills Town Lane Wooburn Green HP10 0PF on 2022-06-29 filed on: 29th, June 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-03-30 filed on: 6th, January 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-03-30 filed on: 12th, January 2021 \| accounts	Free Download (33 pages)
AD01	Registered office address changed from Building 2 Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG England to Second-Floor Premises 2 Chiltern Park Chiltern Hill Chalfont St. Peter SL9 9FG on 2020-12-07 filed on: 7th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-30 filed on: 27th, December 2019 \| accounts	Free Download (14 pages)
AD01	Registered office address changed from Building 3 Chiltern Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG to Building 2 Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG on 2019-11-19 filed on: 19th, November 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 3rd, April 2019 \| accounts	Free Download (33 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2018-03-30 filed on: 31st, December 2018 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 2nd, August 2017 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 2017-05-08: 2000000.00 GBP filed on: 28th, May 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 24th, May 2017 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2016-12-21: 1000000.00 GBP filed on: 19th, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 18th, January 2017 \| resolution	Free Download (1 page)
AA01	Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 20th, December 2016 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, August 2016 \| accounts	Free Download (27 pages)
AD02	Location of register of charges has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW at an unknown date filed on: 3rd, December 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-11-16 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-19: 160100.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015 \| accounts	Free Download (18 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE at an unknown date filed on: 3rd, December 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2014-11-16 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-03: 160100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, October 2014 \| resolution
SH01	Statement of Capital on 2014-09-19: 160100.00 GBP filed on: 10th, October 2014 \| capital	Free Download (4 pages)
AD01	Registered office address changed from , 166 Northwood Way, Northwood, Middlesex, HA6 1RB, England to Building 3 Chiltern Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG on 2014-09-01 filed on: 1st, September 2014 \| address	Free Download (1 page)
AA	Accounts for a small company made up to 2013-12-31 filed on: 10th, June 2014 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from , C/O Cartner & Co, 47 Sandy Lodge Way, Northwood, Middlesex, HA6 2AR on 2014-05-12 filed on: 12th, May 2014 \| address	Free Download (1 page)
AR01	Annual return made up to 2013-11-16 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-11-16 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-16 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-16 with full list of members filed on: 16th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-11-16 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, November 2009 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2008-11-19 filed on: 19th, November 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-10 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-10 filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 19th, August 2007 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-12-18 filed on: 18th, December 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 7th, March 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 08/12/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 8th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 08/12/05 from: 47-49 green lane, northwood, middlesex HA6 3AE filed on: 8th, December 2005 \| address
88(2)R	Alloted 99 shares on 2005-11-16. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-11-16. Value of each share 1 £, total number of shares: 100. filed on: 8th, December 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, November 2005 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, November 2005 \| incorporation	Free Download (15 pages)

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