BIZAGI LIMITED - Other information technology service activities - A business based in ENGLAND registered with Companies House

Company Overview

About Bizagi Ltd

BIZAGI LIMITED was founded on 2005-11-16 and has its registered office in Wooburn Green. The organisation's status is listed as "Active". Bizagi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BIZAGI LIMITED

MILL HOUSE 1 SOHO MILLS TOWN LANE WOOBURN GREEN HP10 0PF Other companies in SL9

Filing Information

Company Number		05624498
Company ID Number		05624498
Date formed		2005-11-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2022
Account next due		30/03/2024
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB882006632

Last Datalog update:	2024-04-06 21:30:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BIZAGI LIMITED

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Companies with same name BIZAGI LIMITED

The following companies were found which have the same name as BIZAGI LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BIZAGI CORP.	815 BRAZOS ST STE 500 AUSTIN TX 78701	Dissolved	Company formed on the 2016-05-05
BIZAGI CORP	2500 TANGLEWILDE ST STE 425 HOUSTON TX 77063	Active	Company formed on the 2018-04-26
BIZAGI CORP	Delaware	Unknown
BIZAGI CORPORATION	California	Unknown
BIZAGI GROUP LTD.	49, Fontana Mansions, 2 Bisazza Street SLIEMA	Unknown
BIZAGILE PARTNERS LIMITED	SUITE A, 1 WIDCOMBE STREET POUNDBURY DORCHESTER DT1 3BS	Liquidation	Company formed on the 2018-09-18
BIZAGILE SOFTWARE LLC	Delaware	Unknown
Bizagility, LLC	1806 ABBEY OAK DR VIENNA VA 22182	Active	Company formed on the 2009-01-22
Bizagility Corporation	Delaware	Unknown

Company Officers of BIZAGI LIMITED

Current Directors

Officer	Role	Date Appointed
GUSTAVO IGNACIO GOMEZ	Director	2005-11-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH EMILY CULLEN	Company Secretary	2005-11-16	2015-11-09
ASHOK BHARDWAJ	Nominated Secretary	2005-11-16	2005-11-16
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2005-11-16	2005-11-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-28		CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-01-08		FULL ACCOUNTS MADE UP TO 30/03/22
2023-01-08	AA	FULL ACCOUNTS MADE UP TO 30/03/22
2022-11-29	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/22 FROM Second-Floor Premises 2 Chiltern Park Chiltern Hill Chalfont St. Peter SL9 9FG England
2022-01-06		FULL ACCOUNTS MADE UP TO 30/03/21
2022-01-06	AA	FULL ACCOUNTS MADE UP TO 30/03/21
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GEORGE TAYLOR
2021-01-12	AA	FULL ACCOUNTS MADE UP TO 30/03/20
2020-12-07	AD01	REGISTERED OFFICE CHANGED ON 07/12/20 FROM Building 2 Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG England
2020-12-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC WITTOUCK
2020-12-07	PSC09	Withdrawal of a person with significant control statement on 2020-12-07
2020-12-07	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2019-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/19 FROM Building 3 Chiltern Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG
2019-04-12	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN GEORGE TAYLOR
2019-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-31	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2017-11-30	LATEST SOC	30/11/17 STATEMENT OF CAPITAL;GBP 2000000
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-11-30	PSC08	Notification of a person with significant control statement
2017-11-30	PSC07	CESSATION OF DIANA SANCLEMENTE ARENAS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056244980001
2017-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-05-28	LATEST SOC	28/05/17 STATEMENT OF CAPITAL;GBP 2000000
2017-05-28	SH01	08/05/17 STATEMENT OF CAPITAL GBP 2000000.00
2017-05-24	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2017-05-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 1000000
2017-01-19	SH01	21/12/16 STATEMENT OF CAPITAL GBP 1000000
2017-01-18	RES12	Resolution of varying share rights or name
2016-12-20	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 160100
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056244980001
2015-12-03	AD02	Register inspection address changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
2015-11-20	TM02	Termination of appointment of Sarah Emily Cullen on 2015-11-09
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 160100
2015-11-19	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-11-16	CH01	Director's details changed for Gustavo Ignacio Gomez on 2015-11-16
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 160100
2014-12-03	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-12-03	AD03	Registers moved to registered inspection location of Lower Mill Kingston Road Ewell Surrey KT17 2AE
2014-12-03	AD02	Register inspection address changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE
2014-10-10	RES10	Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul>
2014-10-10	SH01	19/09/14 STATEMENT OF CAPITAL GBP 160100
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB ENGLAND
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 166 NORTHWOOD WAY, NORTHWOOD, MIDDLESEX, HA6 1RB, ENGLAND
2014-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM C/O CARTNER & CO 47 SANDY LODGE WAY NORTHWOOD MIDDLESEX HA6 2AR
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2014 FROM, C/O CARTNER & CO, 47 SANDY LODGE WAY, NORTHWOOD, MIDDLESEX, HA6 2AR
2013-12-10	AR01	16/11/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-11	AR01	16/11/12 FULL LIST
2012-09-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-29	AR01	16/11/11 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-16	AR01	16/11/10 FULL LIST
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO IGNACIO GOMEZ / 21/07/2010
2010-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / SARAH EMILY CULLEN / 21/07/2010
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-11-30	AR01	16/11/09 FULL LIST
2009-11-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GUSTAVO IGNACIO GOMEZ / 01/10/2009
2009-11-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-11-19	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2007-12-10	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-12-10	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-10	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	363s	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-03-07	225	ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-12-08	288a	NEW SECRETARY APPOINTED
2005-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 47-49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE
2005-12-08	88(2)R	AD 16/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-11-28	288b	DIRECTOR RESIGNED
2005-11-28	288b	SECRETARY RESIGNED
2005-11-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to BIZAGI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIZAGI LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-06	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 1,168,233

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2019-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIZAGI LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 408,914
Current Assets	2012-01-01	£ 1,163,585
Debtors	2012-01-01	£ 754,671
Fixed Assets	2012-01-01	£ 4,948
Shareholder Funds	2012-01-01	£ 300
Tangible Fixed Assets	2012-01-01	£ 4,948

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIZAGI LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BIZAGI LIMITED

Trademarks

We have not found any records of BIZAGI LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIZAGI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as BIZAGI LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where BIZAGI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIZAGI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIZAGI LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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