Besophro Global Ltd (registration number 13672514) is a private limited company established on 2021-10-11 originating in United Kingdom. This enterprise is located at 33 Parkway, Box 124, London NW1 7PN. Besophro Global Ltd is operating under SIC: 86900 which stands for "other human health activities".
Company details
Name
Besophro Global Ltd
Number
13672514
Date of Incorporation:
2021-10-11
End of financial year:
31 March
Address:
33 Parkway, Box 124, London, NW1 7PN
SIC code:
86900 - Other human health activities
When it comes to the 2 directors that can be found in the aforementioned company, we can name: Frederic M. (appointed on 25 July 2023), Dominique M. (appointment date: 11 October 2021). The official register reports 1 person of significant control - Dominique M., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-03-31
Current Assets
249,010
Total Assets Less Current Liabilities
249,010
People with significant control
Dominique M.
11 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AD01) New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Wednesday 20th March 2024. Company's previous address: 33 Parkway Box 124 London NW1 7PN United Kingdom.
filed on: 20th, March 2024
| address
Free Download
(1 page)
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(AD01) New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Wednesday 20th March 2024. Company's previous address: 33 Parkway Box 124 London NW1 7PN United Kingdom.
filed on: 20th, March 2024
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control Monday 4th March 2024
filed on: 20th, March 2024
| persons with significant control
Free Download
(2 pages)
(CH01) On Monday 4th March 2024 director's details were changed
filed on: 20th, March 2024
| officers
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(2 pages)
(CH01) On Monday 4th March 2024 director's details were changed
filed on: 20th, March 2024
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Tuesday 10th October 2023
filed on: 8th, November 2023
| confirmation statement
Free Download
(3 pages)
(AP01) New director appointment on Tuesday 25th July 2023.
filed on: 25th, July 2023
| officers
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(2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 30th, June 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with updates Monday 10th October 2022
filed on: 20th, October 2022
| confirmation statement
Free Download
(5 pages)
(SH02) Sub-division of shares on Friday 29th April 2022
filed on: 6th, May 2022
| capital
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(4 pages)
(AA01) Accounting period extended to Friday 31st March 2023. Originally it was Monday 31st October 2022
filed on: 16th, November 2021
| accounts
Free Download
(1 page)
(PSC04) Change to a person with significant control Monday 11th October 2021
filed on: 1st, November 2021
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 11th, October 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Monday 11th October 2021
capital