Introduction
Watch Company
B
BIZCAPS SOFTWARE (UK) LTD
BIZCAPS SOFTWARE (UK) LTD is an active company incorporated on 17 December 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. BIZCAPS SOFTWARE (UK) LTD was registered 5 years ago.(SIC: 62012)
Status
active
Active since 5 years ago
Company No
13088179
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 17 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
10 John Street C/O Oury Clark London, WC1N 2EB,
Previous Addresses
Wilberforce House Station Road London NW4 4QE United Kingdom
From: 17 December 2020To: 2 April 2024
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CLIFTON-STEELE, Robert
ActiveJohn Street, LondonWC1N 2EB
Secretary
Appointed 17 Dec 2020
CLIFTON-STEELE, Robert
John Street, LondonWC1N 2EB
Secretary
17 Dec 2020
Active
CLIFTON-STEELE, Robert
ActiveJohn Street, LondonWC1N 2EB
Born October 1948
Director
Appointed 17 Dec 2020
CLIFTON-STEELE, Robert
John Street, LondonWC1N 2EB
Born October 1948
Director
17 Dec 2020
Active
LYNCH, John Ernest
ActiveJohn Street, LondonWC1N 2EB
Born March 1945
Director
Appointed 22 Jul 2024
LYNCH, John Ernest
John Street, LondonWC1N 2EB
Born March 1945
Director
22 Jul 2024
Active
BLINCO, William Joseph
ResignedJohn Street, LondonWC1N 2EB
Born April 1961
Director
Appointed 17 Dec 2020
Resigned 14 Jul 2024
BLINCO, William Joseph
John Street, LondonWC1N 2EB
Born April 1961
Director
17 Dec 2020
Resigned 14 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Ernest Lynch
ActiveJohn Street, LondonWC1N 2EB
Born March 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2020
Mr John Ernest Lynch
John Street, LondonWC1N 2EB
Born March 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
17 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 December 2020