Company NameBIZ Corp. Ltd
DirectorYeuby Sohanna Aquilar Cuevas
Company StatusActive
Company NumberSC435942
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMiss Yeuby Sohanna Aquilar Cuevas
Date of BirthMay 1982 (Born 42 years ago)
NationalityDominican
StatusCurrent
Appointed18 July 2019(6 years, 8 months after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceFrench Polynesia
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Director NameMiss Aquilar Cuevas Yeuby Sohanna
Date of BirthApril 1982 (Born 42 years ago)
NationalityDominican
StatusResigned
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceDominica
Correspondence Address6 Bp
Bora Bora
98730

Location

Registered AddressSummit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1000Aquilar Cuevas Yeuby Sohanna
100.00%
Ordinary

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts28 November 2023 (4 months, 4 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return9 October 2023 (6 months, 2 weeks ago)
Next Return Due23 October 2024 (6 months from now)

Filing History

28 November 2023Accounts for a dormant company made up to 28 November 2023 (2 pages)
8 November 2023Confirmation statement made on 9 October 2023 with no updates (3 pages)
11 September 2023Micro company accounts made up to 30 November 2022 (3 pages)
31 October 2022Confirmation statement made on 9 October 2022 with no updates (3 pages)
25 July 2022Confirmation statement made on 9 October 2021 with no updates (3 pages)
2 December 2021Micro company accounts made up to 30 November 2021 (3 pages)
13 February 2021Compulsory strike-off action has been discontinued (1 page)
12 February 2021Micro company accounts made up to 30 November 2020 (3 pages)
12 February 2021Confirmation statement made on 9 October 2020 with no updates (3 pages)
26 January 2021First Gazette notice for compulsory strike-off (1 page)
1 December 2020Micro company accounts made up to 30 November 2019 (3 pages)
29 October 2019Confirmation statement made on 9 October 2019 with no updates (3 pages)
20 July 2019Compulsory strike-off action has been discontinued (1 page)
18 July 2019Appointment of Miss Yeuby Sohanna Aquilar Cuevas as a director on 18 July 2019 (2 pages)
18 July 2019Confirmation statement made on 9 October 2018 with no updates (3 pages)
18 July 2019Notification of Yeuby Sohanna Aquilar Cuevas as a person with significant control on 18 July 2019 (2 pages)
18 July 2019Micro company accounts made up to 30 November 2018 (2 pages)
9 February 2019Compulsory strike-off action has been suspended (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
5 November 2018Termination of appointment of Aquilar Cuevas Yeuby Sohanna as a director on 5 November 2018 (1 page)
5 November 2018Cessation of Nataliya Netovkina as a person with significant control on 5 November 2018 (1 page)
1 December 2017Micro company accounts made up to 30 November 2017 (2 pages)
1 December 2017Micro company accounts made up to 30 November 2017 (2 pages)
6 November 2017Notification of Nataliya Netovkina as a person with significant control on 5 November 2017 (2 pages)
6 November 2017Notification of Nataliya Netovkina as a person with significant control on 5 November 2017 (2 pages)
5 November 2017Cessation of Aquilar Cuevas Yeuby Sohanna as a person with significant control on 5 November 2017 (1 page)
5 November 2017Cessation of Aquilar Cuevas Yeuby Sohanna as a person with significant control on 5 November 2017 (1 page)
16 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
30 November 2016Total exemption small company accounts made up to 30 November 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 30 November 2016 (3 pages)
21 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 9 October 2016 with updates (5 pages)
2 December 2015Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 December 2015Total exemption small company accounts made up to 30 November 2015 (3 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(3 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(3 pages)
9 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
(3 pages)
1 December 2014Micro company accounts made up to 30 November 2014 (2 pages)
1 December 2014Micro company accounts made up to 30 November 2014 (2 pages)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
(3 pages)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
(3 pages)
5 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
(3 pages)
3 December 2013Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 December 2013Total exemption small company accounts made up to 30 November 2013 (3 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(3 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(3 pages)
12 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
(3 pages)
1 November 2012Incorporation (21 pages)
1 November 2012Incorporation (21 pages)