Introduction
Watch Company
B
BIZSPACE DEVELOPMENTS LIMITED
BIZSPACE DEVELOPMENTS LIMITED is an active company incorporated on 13 December 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BIZSPACE DEVELOPMENTS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10523730
LTD Company
Age
9 Years
Incorporated 13 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
AGHOCO 1490 LIMITED
From: 13 December 2016To: 5 January 2017
Address
1-4 Pall Mall East London, SW1Y 5AU,
Previous Addresses
, 3rd Floor Winston House, 2, Dollis Park, London, N3 1HF, England
From: 12 July 2017To: 3 May 2022
, Sovereign House 1 Albert Place, Finchley, London, N3 1QB, United Kingdom
From: 19 January 2017To: 12 July 2017
, 100 Barbirolli Square, Manchester, England, M2 3AB, England
From: 13 December 2016To: 19 January 2017
20 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Redemption Statemen...
Capital Update
Jun 24
Capital Statement Capital Company With D...
Share Issue
Jul 25
Capital Alter Shares Redemption Statemen...
Capital Update
Jul 25
Capital Statement Capital Company With D...
7
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
GALLAGHER, Anthony James
ActivePall Mall East, LondonSW1Y 5AU
Secretary
Appointed 24 Nov 2021
GALLAGHER, Anthony James
Pall Mall East, LondonSW1Y 5AU
Secretary
24 Nov 2021
Active
ABDUL KHADER, Tariq
ActivePall Mall East, LondonSW1Y 5AU
Born August 1985
Director
Appointed 07 Dec 2020
ABDUL KHADER, Tariq
Pall Mall East, LondonSW1Y 5AU
Born August 1985
Director
07 Dec 2020
Active
COOMBS, Andrew James
ActivePall Mall East, LondonSW1Y 5AU
Born April 1965
Director
Appointed 24 Nov 2021
COOMBS, Andrew James
Pall Mall East, LondonSW1Y 5AU
Born April 1965
Director
24 Nov 2021
Active
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 13 Dec 2016
Resigned 13 Jan 2017
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
13 Dec 2016
Resigned 13 Jan 2017
Resigned
DENNIS, Philip Andrew
ResignedWinston House, LondonN3 1HF
Born January 1961
Director
Appointed 13 Jan 2017
Resigned 30 Nov 2020
DENNIS, Philip Andrew
Winston House, LondonN3 1HF
Born January 1961
Director
13 Jan 2017
Resigned 30 Nov 2020
Resigned
EVANS, Gareth Huw
ResignedWinston House, LondonN3 1HF
Born September 1966
Director
Appointed 13 Jan 2017
Resigned 16 Sept 2020
EVANS, Gareth Huw
Winston House, LondonN3 1HF
Born September 1966
Director
13 Jan 2017
Resigned 16 Sept 2020
Resigned
HART, Roger
ResignedBarbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 13 Dec 2016
Resigned 13 Jan 2017
HART, Roger
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
13 Dec 2016
Resigned 13 Jan 2017
Resigned
SPENCER, John Robert
ResignedWinston House, LondonN3 1HF
Born June 1958
Director
Appointed 30 Nov 2020
Resigned 28 Feb 2022
SPENCER, John Robert
Winston House, LondonN3 1HF
Born June 1958
Director
30 Nov 2020
Resigned 28 Feb 2022
Resigned
A G SECRETARIAL LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 13 Dec 2016
Resigned 13 Jan 2017
A G SECRETARIAL LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate director
13 Dec 2016
Resigned 13 Jan 2017
Resigned
INHOCO FORMATIONS LIMITED
ResignedBarbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 13 Dec 2016
Resigned 13 Jan 2017
INHOCO FORMATIONS LIMITED
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
13 Dec 2016
Resigned 13 Jan 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sirius Uk1 Limited
ActivePall Mall East, LondonSW1Y 5AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Sirius Uk1 Limited
Pall Mall East, LondonSW1Y 5AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2024
Active
Barbirolli Square, ManchesterM2 3AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2016
Ceased 04 Jan 2017
Inhoco Formations Limited
Barbirolli Square, ManchesterM2 3AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2016
Ceased 04 Jan 2017
Ceased
Filing History
64
Description
Type
Date Filed
Document
11 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2025
11 November 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 November 2025
28 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
28 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 June 2024
1 May 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
1 May 2024
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
2 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
20 December 2017
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 December 2017
19 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2017
12 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2017
19 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2017