Introduction
Watch Company
B
BISAK LTD
BISAK LTD is an active company incorporated on 14 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. BISAK LTD was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13913026
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
From: 16 August 2023To: 14 October 2025
5 Dukes Mews London W1U 3ES United Kingdom
From: 14 February 2022To: 16 August 2023
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PAUL, Akhil
Active4 Beaconsfield Road, St. AlbansAL1 3RD
Born April 1985
Director
Appointed 14 Feb 2022
PAUL, Akhil
4 Beaconsfield Road, St. AlbansAL1 3RD
Born April 1985
Director
14 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Akhil Paul
Active4 Beaconsfield Road, St. AlbansAL1 3RD
Born April 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Mr Akhil Paul
4 Beaconsfield Road, St. AlbansAL1 3RD
Born April 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Active
Filing History
12
Description
Type
Date Filed
Document
14 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2025
16 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2023