BIZ MINDS (UK) LIMITED

BIZ MINDS (UK) LIMITED is an active private limited company, incorporated on 3 October 2014. The nature of the business is Business and domestic software development. The company's registered office is on High Street, Banstead. The company's accounts were last made up to 29 April 2022, are next due on 29 January 2024, and fall under the accounts category: Total Exemption Full. BIZ MINDS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SECOND FLOOR, CURZON HOUSE
Address Line 2	24 HIGH STREET
Post Town	BANSTEAD
County	SURREY
Country	ENGLAND
Postcode	SM7 2LJ

Accounts

Accounting Reference Date	29^th April
Accounts Next Due Date	29/01/2024
Accounts Last Made Up Date	29/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	31/10/2016
Last Made Up Date	03/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

BIZ MINDS (UK) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JAMES BAMFORD

(~49 year old British national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED KINGDOM

Appointed on 03/10/2014

MR RICHARD CRAIG ELLIS

(~52 year old British national)

SECOND FLOOR, CURZON HOUSE 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 03/10/2014

Shareholders

(Persons of Significant Control)

Mr Richard Craig Ellis

(~52 year old British national)

Second Floor, Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

GREEN PEA TRADING LTD

MR CHRISTOPHER JAMES BAMFORD

NET AN AGENT LTD

MR CHRISTOPHER JAMES BAMFORD

THE CROWN AND ANCHOR BATH MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER JAMES BAMFORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)