General information

Name:

Bionoble Uk Limited

Office Address:

Manchester Square 18 Fitzhardinge Street W1H 6EQ London

Number: 10991988

Incorporation date: 2017-10-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the establishment of Bionoble Uk Ltd, a firm which is situated at Manchester Square, 18 Fitzhardinge Street, London. This means it's been seven years Bionoble Uk has been in this business, as the company was established on 2017-10-03. The firm Companies House Registration Number is 10991988 and the zip code is W1H 6EQ. The firm's SIC code is 46180 meaning Agents specialized in the sale of other particular products. The most recent annual accounts cover the period up to Friday 30th September 2022 and the most current confirmation statement was released on Monday 2nd October 2023.

Currently, we can name only one director in the company: Kang H. (since 2018-10-01). That company had been supervised by David A. up until 2019-05-14.

Executives who have control over the firm are as follows: David A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kang H. 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

Kang H.

Role: Director

Appointed: 01 October 2018

Latest update: 6 May 2024

People with significant control

David A.
Notified on 3 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kang H.
Notified on 3 October 2017
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 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 03 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 26th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
6
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