Introduction
Watch Company
I
INEVION BUSINESS SERVICES LTD.
INEVION BUSINESS SERVICES LTD. is an active company incorporated on 13 October 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. INEVION BUSINESS SERVICES LTD. was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12947339
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 21 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
BIZ DIRECT MANAGEMENT LTD
From: 13 October 2020To: 27 October 2022
Address
7 Bell Yard London, WC2A 2JR,
4 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TOLFTS, Roy Dennis
ActiveBell Yard, LondonWC2A 2JR
Born November 1950
Director
Appointed 21 Oct 2022
TOLFTS, Roy Dennis
Bell Yard, LondonWC2A 2JR
Born November 1950
Director
21 Oct 2022
Active
SZEWCZYK, Grzegorz
ResignedBell Yard, LondonWC2A 2JR
Born July 1985
Director
Appointed 13 Oct 2020
Resigned 21 Oct 2022
SZEWCZYK, Grzegorz
Bell Yard, LondonWC2A 2JR
Born July 1985
Director
13 Oct 2020
Resigned 21 Oct 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Grzegorz Szewczyk
CeasedBell Yard, LondonWC2A 2JR
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Oct 2020
Ceased 21 Oct 2022
Mr Grzegorz Szewczyk
Bell Yard, LondonWC2A 2JR
Born July 1985
Ownership of shares 75 to 100 percent
13 Oct 2020
Ceased 21 Oct 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
27 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2022
26 October 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
26 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2022
26 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2022