Biofit 01 Ltd

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General information

Name:

Biofit 01 Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 11377336

Incorporation date: 2018-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Biofit 01 Ltd. It was originally established six years ago and was registered under 11377336 as its registration number. This office of the firm is located in London. You may visit them at 85 Great Portland Street. The enterprise's SIC code is 68100 meaning Buying and selling of own real estate. 2022-05-31 is the last time account status updates were filed.

At present, the limited company is governed by 1 managing director: Claudia C., who was designated to this position six years ago. This limited company had been governed by Mario G. until 2018.

Franco M. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Claudia C.

Role: Director

Appointed: 19 June 2018

Latest update: 22 March 2024

People with significant control

Franco M.
Notified on 8 August 2018
Nature of control:
substantial control or influence
Claudia C.
Notified on 23 May 2018
Ceased on 8 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 December 2023
Confirmation statement last made up date 20 November 2022
Annual Accounts
Start Date For Period Covered By Report 23 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-24

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Address change date: Thu, 25th May 2023. New Address: 85 Great Portland Street London W1W 7LT. Previous address: 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England (AD01)
filed on: 25th, May 2023
address
Free Download Download filing (1 page)

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  • 68100 : Buying and selling of own real estate
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