Bio 8 Ltd. net worth, address, company information. Free

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Bio 8 Ltd (registration number 05793998) is a private limited company established on 2006-04-25 originating in England. The business is situated at Bio8 Ltd Mcgregors Way, Turnoaks Business Park, Chesterfield S40 2WB. Having undergone a change in 2006-11-06, the previous name the firm used was Q Direct Products Ltd. Bio 8 Ltd is operating under Standard Industrial Classification: 20412 - "manufacture of cleaning and polishing preparations".

Company details

Name	Bio 8 Ltd
Number	05793998
Date of Incorporation:	25th April 2006
End of financial year:	31 December
Address:	Bio8 Ltd Mcgregors Way, Turnoaks Business Park, Chesterfield, S40 2WB
SIC code:	20412 - Manufacture of cleaning and polishing preparations

When it comes to the 1 managing director that can be found in this business, we can name: Oliver P. (in the company from 25 January 2023). The official register reports 2 persons of significant control, namely: Envii Holdings Limited can be reached at Mcgregors Way, S40 2WB Chesterfield. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew H. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2018-06-30	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	98,583	140,501	121,615	134,862	234,355	698,914	1,026,800	2,089,406	2,910,223	3,178,907
Fixed Assets	335	14,058	28,869	21,237	16,108	42,272	75,029	60,930	6,537	70,302
Total Assets Less Current Liabilities	52,202	95,273	106,098	108,392	141,045	470,020	888,820	1,751,196	2,582,317	3,014,995
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-
Shareholder Funds	52,145	85,860	85,324	94,145	132,823	-	-	-	-	-
Tangible Fixed Assets	335	14,058	28,869	21,237	16,108	-	-	-	-	-

People with significant control

Envii Holdings Limited

27 January 2023

Address	C/O Bio8 Limited Mcgregors Way, Chesterfield, S40 2WB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew H.

1 July 2016 - 27 January 2023

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (14 pages)
(TM02) Secretary appointment termination on January 27, 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 27, 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 27, 2023 filed on: 10th, February 2023 \| officers	Free Download (1 page)
(AP01) On January 25, 2023 new director was appointed. filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(CH01) On January 25, 2023 director's details were changed filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 17th, March 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, March 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, February 2020 \| accounts	Free Download (15 pages)
(AD01) Registered office address changed from Holmewood Industrial Estate Enterprise Drive Holmewood Chesterfield S42 5UZ England to Bio8 Ltd Mcgregors Way Turnoaks Business Park Chesterfield S40 2WB on December 18, 2019 filed on: 18th, December 2019 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Unit 8 Markham Vale Enviroment Centre Markham Vale Chesterfield S44 5HY to Holmewood Industrial Estate Enterprise Drive Holmewood Chesterfield S42 5UZ on November 29, 2018 filed on: 29th, November 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 10th, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 15th, November 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 25, 2016 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 27, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 25, 2015 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, January 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 25, 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 23, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 7th, November 2013 \| accounts	Free Download (7 pages)
(CH03) On May 20, 2013 secretary's details were changed filed on: 23rd, May 2013 \| officers	Free Download (1 page)
(CH01) On May 20, 2013 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 25, 2013 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 25, 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
(CH01) On March 26, 2012 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 12th, March 2012 \| accounts	Free Download (6 pages)
(AP01) On May 3, 2011 new director was appointed. filed on: 3rd, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 25, 2011 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 8th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 25, 2010 with full list of members filed on: 28th, May 2010 \| annual return	Free Download (4 pages)
(CH03) On April 13, 2010 secretary's details were changed filed on: 28th, May 2010 \| officers	Free Download (1 page)
(CH01) On April 13, 2010 director's details were changed filed on: 28th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (6 pages)
(363a) Annual return made up to April 29, 2009 filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, February 2009 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, January 2009 \| resolution	Free Download (1 page)
(363a) Annual return made up to April 28, 2008 filed on: 28th, April 2008 \| annual return	Free Download (3 pages)
(288b) On April 24, 2008 Appointment terminated secretary filed on: 24th, April 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 24th, April 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 21/02/08 from: 6, woodstock drive, hasland chesterfield derbyshire S41 0EU filed on: 21st, February 2008 \| address	Free Download (1 page)
(288a) On February 21, 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/02/08 from: 6, woodstock drive, hasland chesterfield derbyshire S41 0EU filed on: 21st, February 2008 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, February 2008 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 21st, February 2008 \| accounts	Free Download (4 pages)
(288a) On February 21, 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On February 21, 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288a) On February 21, 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (2 pages)
(288b) On July 13, 2007 Director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to July 13, 2007 filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to July 13, 2007 filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
(288b) On July 13, 2007 Director resigned filed on: 13th, July 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, November 2006 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 13th, November 2006 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed q direct products LTDcertificate issued on 06/11/06 filed on: 6th, November 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed q direct products LTDcertificate issued on 06/11/06 filed on: 6th, November 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 25th, April 2006 \| incorporation	Free Download (13 pages)

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