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BIZEZIA LIMITED (04017546)

BIZEZIA LIMITED (04017546) is an active UK company. incorporated on 19 June 2000. with registered office in Haywards Heath. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BIZEZIA LIMITED has been registered for 25 years. Current directors include POLLINS, Martin, POLLINS, Nicholas.

Company Number
04017546
Status
active
Type
ltd
Incorporated
19 June 2000
Age
25 years
Address
Kingfisher House Hurstwood Grange, Haywards Heath, RH17 7QX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
POLLINS, Martin, POLLINS, Nicholas
SIC Codes
82990

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BIZEZIA LIMITED

BIZEZIA LIMITED is an active company incorporated on 19 June 2000 with the registered office located in Haywards Heath. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BIZEZIA LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04017546

LTD Company

Age

25 Years

Incorporated 19 June 2000

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 19 June 2025 (10 months ago)
Submitted on 20 June 2025 (10 months ago)

Next Due

Due by 3 July 2026
For period ending 19 June 2026
Contact
Address

Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath, RH17 7QX,

Previous Addresses

Citycal House 12 Bridge Road Business Park Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom
From: 19 June 2000To: 15 March 2011
Timeline

2 key events • 2000 - 2011

Funding Officers Ownership
Company Founded
Jun 00
Director Left
Sept 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

POLLINS, Martin

Active
Hurstwood Grange, Haywards HeathRH17 7QX
Born December 1938
Director
Appointed 19 Jun 2000

POLLINS, Nicholas

Active
Main Road, Queensland 4160
Born November 1973
Director
Appointed 20 Apr 2009

POLLINS, Nicholas

Resigned
36 Rosebery Avenue, WoodingdeanBN2 6DE
Secretary
Appointed 13 Nov 2008
Resigned 13 Mar 2009

POLLINS, Nicholas

Resigned
36 Rosebery Avenue, WoodingdeanBN2 6DE
Secretary
Appointed 19 Jun 2000
Resigned 13 Nov 2008

ROUANE, Iman

Resigned
Weavers Mead, Haywards HeathRH16 4FR
Secretary
Appointed 14 Mar 2009
Resigned 14 Sept 2011

POLLINS, Nicholas

Resigned
36 Rosebery Avenue, WoodingdeanBN2 6DE
Born November 1973
Director
Appointed 19 Jun 2000
Resigned 13 Nov 2008

ROUANE, Iman

Resigned
Weavers Mead, Haywards HeathRH16 4FR
Born July 1982
Director
Appointed 13 Nov 2008
Resigned 14 Sept 2011

Persons with significant control

2

Mr Martin Pollins

Active
Hurstwood Grange, Haywards HeathRH17 7QX
Born December 1938

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Nicholas Pollins

Active
Hurstwood Grange, Haywards HeathRH17 7QX
Born November 1973

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

75

Accounts With Accounts Type Micro Entity
19 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
25 September 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
25 September 2025
CH01Change of Director Details
Confirmation Statement With Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 March 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
29 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
25 June 2018
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
27 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2012
AAAnnual Accounts
Termination Director Company With Name
14 September 2011
TM01Termination of Director
Termination Secretary Company With Name
14 September 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 June 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
15 March 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
23 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2010
AR01AR01
Change Person Director Company With Change Date
9 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 November 2009
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Resolution
27 April 2009
RESOLUTIONSResolutions
Legacy
22 April 2009
288aAppointment of Director or Secretary
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
20 April 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
10 March 2009
AAAnnual Accounts
Legacy
4 March 2009
88(2)Return of Allotment of Shares
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
13 August 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 April 2008
AAAnnual Accounts
Legacy
5 March 2008
287Change of Registered Office
Legacy
21 June 2007
363aAnnual Return
Legacy
20 June 2007
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
8 May 2007
AAAnnual Accounts
Legacy
22 June 2006
363aAnnual Return
Legacy
22 June 2006
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
5 May 2006
AAAnnual Accounts
Legacy
17 August 2005
363aAnnual Return
Legacy
5 July 2005
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
3 May 2005
AAAnnual Accounts
Legacy
12 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 April 2004
AAAnnual Accounts
Legacy
24 September 2003
88(2)R88(2)R
Legacy
1 July 2003
363sAnnual Return (shuttle)
Legacy
31 March 2003
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
19 February 2003
AAAnnual Accounts
Legacy
1 July 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 April 2002
AAAnnual Accounts
Legacy
13 July 2001
363sAnnual Return (shuttle)
Incorporation Company
19 June 2000
NEWINCIncorporation