SHOW-BIZZ-ENTERPRISE LTD.

Profile SHOW-BIZZ-ENTERPRISE LTD.

Actual on 01.12.2019
Company name
SHOW-BIZZ-ENTERPRISE LTD.
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Company number
06635077
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 July 2008
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 01 July 2020 due by Wednesday, 15 July 2020

Last statement dated Monday, 01 July 2019

Annual returns

Overdue

Next annual return date due by Friday, 29 July 2016

Last annual return made up to Wednesday, 01 July 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
SUITE 428 39A BARTON ROAD, WATER EATON, BUCKS, BLETCHLEY, MK2 3HW
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PSC and Officers SHOW-BIZZ-ENTERPRISE LTD.

Officers

(as of 20.09.2020)

LEY, Belinda Brenda
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Dumbergweg 5, Stadtteil Dahlhausen, Bochum, Germany, 44879
Nationality: German
Date of birth: September 1960
Role: Director
Occupation: Co Director
Country of residence: Germany
LEDGERS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 07 October 2019
Correspondence address: 34 Nuneham Grove, Westcroft, Milton Keynes, England, MK4 4DH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04059513
Person with significant control

(as of 01.09.2021)

Mr Andreas Zigann
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: . Recklinghausen, Germany
Nationality: German
Date of birth: July 1975
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Uwe Schmidt
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: . Bochum, Germany
Nationality: German
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Ms Belinda Brenda Ley
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: . Bochum, Germany
Nationality: German
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Voting Rights 25 To 50 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control