Bizzy Systems Limited

Active03568191 Private limited company
Incorporated
21 May 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Elzbieta Agnieszka De Freitas
Emanuel Nelio Caires De Freitas
Owned by
Emanuel Caires De Freitas
Accounts type
Micro entity
Address
Ty Croeso North Road
Chorleywood
Rickmansworth
WD3 5LE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

De Freitas, Elzbieta Agnieszka
Secretary · Appointed 17 November 2003
South African
De Freitas, Elzbieta Agnieszka
Director · Appointed 17 November 2003
British
Born July 1972 (54)
De Freitas, Emanuel Nelio Caires
Secretary · Appointed 19 September 2001
Portuguese
De Freitas, Emanuel Nelio Caires
Director · Appointed 27 May 1998
British
Born December 1972 (53)
Officer history (2 former)
17 November 2003
Appointed De Freitas, Elzbieta Agnieszka as Secretary
17 November 2003
Appointed De Freitas, Elzbieta Agnieszka as Director
19 September 2001
Appointed De Freitas, Emanuel Nelio Caires as Secretary
19 September 2001
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
27 May 1998
Appointed De Freitas, Emanuel Nelio Caires as Director
27 May 1998
Resigned 1St Contact Directors Limited as Corporate Nominee Director
21 May 1998
Appointed 1St Contact Directors Limited as Corporate Nominee Director
21 May 1998
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Emanuel Caires De Freitas
Individual · Notified 21 May 2017
Owns 75–100% of shares
British
Born December 1972 (53)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£421

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £674 £661 £648 £635 £455 £421
Balance sheet detail
202520242023202220212020
Current Assets£421£455£635£648£661£674
Net Current Assets£421£455£635£648£661£674
Net Assets£421£455£635£648£661£674
Shareholder Funds£421£455£635£648£661£674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 January 2026Confirmation statement with no updates12 January 20263
18 January 2026Micro company accounts31 May 2025
9 October 2025Registered office address changed1
9 October 2025Change of details for a person with significant control2
9 October 2025Director's details changed2
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?