OpenCompanies

Bixyber Ltd

Company number
14981513
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Jul 2023
Dissolved
29 Sep 2026
Nature of business
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Educational support services

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • A-Z Event Planning Ltd (until 10 Apr 2025)

Officers

NameRoleAppointedResigned
SZEWCZYK, Grzegorz Director 5 Jul 2023 2 Mar 2025
MABROUK, Sami Director 24 Apr 2025
SAAD, Majdi Ben Director 2 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Grzegorz Szewczyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jul 2023 2 Mar 2025
Mr Sami Mabrouk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Apr 2025
Mr Majdi Ben Saad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Mar 2025
Mr Hassen Sallay Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Mar 2025

Accounts

Year ended Net assets Cash
31 Jul 2024 Dormant £1 £1

Connections

Registered address

12,702 companies are registered at this address - likely a registration agent.

Data