Biela Analytics Limited

General information

Name:

Biela Analytics Ltd

Office Address:

94 Westleigh Avenue SW15 6UZ London

Number: 09716359

Incorporation date: 2015-08-04

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the start of Biela Analytics Limited, a firm registered at 94 Westleigh Avenue, in London. This means it's been 9 years Biela Analytics has been on the local market, as the company was created on August 4, 2015. The reg. no. is 09716359 and the company area code is SW15 6UZ. The enterprise's declared SIC number is 62090, that means Other information technology service activities. The business most recent filed accounts documents describe the period up to 2022-08-31 and the most recent confirmation statement was released on 2023-08-03.

When it comes to this company, all of director's tasks have so far been performed by Michel B. who was assigned to lead the company 9 years ago. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Elisabeth B. as a secretary since 2022.

Executives with significant control over the firm are: Elisabeth B. owns 1/2 or less of company shares. Michel B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Elisabeth B.

Role: Secretary

Appointed: 22 March 2022

Latest update: 14 March 2024

Michel B.

Role: Director

Appointed: 04 August 2015

Latest update: 14 March 2024

People with significant control

Elisabeth B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michel B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 04 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Sjd Accountancy

Address:

12th Floor 30 Crown Place

Post code:

EC2A 2AL

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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