Bio Base Uk Limited (registration number 07628777) is a private limited company founded on 2011-05-10 in England. This company is located at 20-22 Wenlock Road, London N1 7GU. Bio Base Uk Limited is operating under SIC code: 99999 that means "dormant company".
Company details
| Name | Bio Base Uk Limited |
| Number | 07628777 |
| Date of Incorporation: | Tue, 10th May 2011 |
| End of financial year: | 31 May |
| Address: | 20-22 Wenlock Road, London, N1 7GU |
| SIC code: |
99999 - Dormant Company |
When it comes to the 1 managing director that can be found in the firm, we can name: Jun Y. (appointed on 23 October 2018). The official register indexes 10 persons of significant control, namely: Jun Y. has over 1/2 to 3/4 of shares , Hongmei G. has 1/2 or less of shares, Chi L. has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Number Shares Allotted | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 |
| Shareholder Funds | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - | - | - | - |
People with significant control
Jun Y.
23 October 2018
| Nature of control: |
50,01-75% shares |
Hongmei G.
23 October 2018
| Nature of control: |
25-50% shares |
Chi L.
2 June 2017 - 23 October 2018
| Nature of control: |
75,01-100% shares |
Jun Y.
13 May 2018 - 10 June 2018
| Nature of control: |
50,01-75% shares |
Hongmei G.
17 May 2018 - 10 June 2018
| Nature of control: |
25-50% shares |
Chi L.
5 March 2017 - 4 March 2018
| Nature of control: |
75,01-100% shares |
Chi L.
5 January 2017 - 17 July 2017
| Nature of control: |
75,01-100% shares |
Jun Y.
6 May 2017 - 6 May 2017
| Nature of control: |
75,01-100% shares |
Chi L.
5 March 2017 - 5 March 2017
| Nature of control: |
75,01-100% shares |
Chi L.
6 February 2017 - 6 February 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to May 31, 2023 filed on: 21st, February 2024 | accounts |
Free Download
(2 pages)
|
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