Biz Virtual Ltd

Active06262536 Private limited company
Incorporated
30 May 2007 (19 years)
Previously known as
B1Z Virtual Ltd (until 3 November 2011)
B12 Virtual Ltd (until 3 November 2011)
Kendlebell (Luton) Ltd (until 3 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Rita Shah
Owned by
Jitendra Kumar Shah
Accounts type
Micro entity
Region
East of England
Address
Conquest House
248 Toddington Road
Luton
LU4 9DZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 May 2007
British
Shah, Rita
Director · Appointed 30 May 2007
British
Born May 1960 (66)
Officer history (2 former)
30 May 2007
Appointed Shah, Jitendra Kumar as Secretary
30 May 2007
Appointed Shah, Rita as Director
30 May 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
30 May 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
30 May 2007
Appointed Duport Director Limited as Corporate Nominee Director
30 May 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Rita Shah
Individual · Notified 30 May 2017
Has significant influence or control
British
Born May 1960 (66)
Jitendra Kumar Shah
Individual · Notified 30 May 2017
Owns 25–50% of shares
British
Born January 1961 (65)

Financials

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 £45,274 £58,286 £21,466 £83,658

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£14,028£12,749£12,086£3,703
Current Assets£150,059£83,695£101,635£104,050
Cash£135,241£68,415£64,718£68,773
Creditors (< 1 year)£80,429£74,978£55,435£62,479
Net Current Assets£69,630£8,717£46,200£41,571
Net Assets£83,658£21,466£58,286£45,274
Shareholder Funds£83,658£21,466£58,286£45,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 March 2026
19 June 2026Confirmation statement with no updates30 May 2026
24 April 2026Previous accounting period shortened
10 November 2025Total exemption full accounts31 August 2025
2 July 2025Confirmation statement with no updates30 May 2025
Show all recent filings

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