BIZNIS CARDS LIMITED
BIZNIS CARDS LIMITED is an active private limited company, incorporated on 28 January 2002. The nature of the business is Printing n.e.c.. The company's registered office is on High Street, Wallingford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BIZNIS CARDS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04361403 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | REAR OF 81 HIGH STREET |
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Post Town | WALLINGFORD |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | OX10 0BX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
BIZNIS CARDS LIMITED
Directors
(The company's officers)
YUMI GUNJI JARDINE
(~64 year old British national)
REAR OF 81 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BX, UNITED KINGDOM
- Current Director
- Gives occupation as TRANSLATOR
- Usually resident in UNITED KINGDOM
Appointed on 28/01/2002
MR MYLES GUNJI-JARDINE
(~27 year old British national)
REAR OF 81 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BX, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2015
MR MARC JARDINE
(~56 year old British national)
REAR OF 81 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BX, UNITED KINGDOM
- Current Director
- Gives occupation as TRANSLATOR
- Usually resident in UNITED KINGDOM
Appointed on 02/04/2015
MARC JARDINE
(~56 year old British national)
REAR OF 81 HIGH STREET, WALLINGFORD, OXFORDSHIRE, OX10 0BX, UNITED KINGDOM
- Current Secretary
- Gives occupation as TRANSLATOR
Appointed on 28/01/2002
Shareholders
(Persons of Significant Control)
Marc Jardine
(~56 year old British national)
3 Henderson House, Hithercroft Road, Wallingford, OX10 9DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Yumi Gunji-Jardine
(~64 year old Japanese national)
3 Henderson House, Hithercroft Road, Wallingford, OX10 9DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Myles Jardine
(~27 year old British national)
3 Henderson House, Hithercroft Road, Wallingford, OX10 9DG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MARC GUNJI-JARDINE
- MR MYLES GUNJI-JARDINE
- MR MYLES GUNJI-JARDINE
- MR MARC JARDINE
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)
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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)