General information

Name:

Biosubstrat Limited

Office Address:

06407618: Companies House Default Address CF14 8LH Cardiff

Number: 06407618

Incorporation date: 2007-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

06407618 is the reg. no. of Biosubstrat Ltd. The firm was registered as a Private Limited Company on 24th October 2007. The firm has been present in this business for 17 years. This firm could be reached at 06407618: Companies House Default Address in Cardiff. The head office's zip code assigned to this address is CF14 8LH. 4 years from now the firm switched its name from Macmagnus to Biosubstrat Ltd. The enterprise's SIC and NACE codes are 99000: Activities of extraterritorial organizations and bodies. Biosubstrat Limited reported its latest accounts for the period that ended on 2022-10-31. The business latest annual confirmation statement was filed on 2022-10-24.

Arne G. is the firm's individual managing director, who was assigned to lead the company in 2007.

Arne G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Biosubstrat Ltd 2020-11-30
  • Macmagnus Ltd. 2007-10-24

Financial data based on annual reports

Company staff

Arne G.

Role: Director

Appointed: 24 October 2007

Latest update: 6 February 2024

People with significant control

Arne G.
Notified on 6 April 2016
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts 30 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 30 July 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 August 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 15 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Confirmation statement with no updates October 24, 2023 (CS01)
filed on: 4th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99000 : Activities of extraterritorial organizations and bodies
16
Company Age