General information

Name:

Bioeffect Ltd

Office Address:

Office 2.17 2 Stephen Street W1T 1AN London

Number: 07366856

Incorporation date: 2010-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bioeffect is a firm with it's headquarters at W1T 1AN London at Office 2.17. The enterprise has been in existence since 2010 and is registered under the registration number 07366856. The enterprise has been on the British market for 14 years now and its last known state is active. This company currently known as Bioeffect Limited, was earlier registered under the name of Sif Cosmetics. The change has taken place in 2018-10-11. The company's SIC and NACE codes are 46450 which stands for Wholesale of perfume and cosmetics. Bioeffect Ltd released its latest accounts for the period up to 2022-12-31. The company's most recent confirmation statement was released on 2023-09-06.

We have a team of two directors leading the following business now, namely Petur H. and Liv B. who have been doing the directors responsibilities for one year.

  • Previous company's names
  • Bioeffect Limited 2018-10-11
  • Sif Cosmetics Ltd. 2010-09-06

Financial data based on annual reports

Company staff

Petur H.

Role: Director

Appointed: 23 June 2023

Latest update: 13 February 2024

Liv B.

Role: Director

Appointed: 01 June 2020

Latest update: 13 February 2024

People with significant control

Peter D.
Notified on 6 April 2016
Ceased on 26 September 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 23 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 29 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2012

Address:

2 Penywern Road Suite 3

Post code:

SW5 9ST

City / Town:

London

HQ address,
2013

Address:

30a Gunter Grove

Post code:

SW10 0UJ

City / Town:

London

HQ address,
2014

Address:

Bioeffect, Office 202 Crown House 72 Hammersmith Road

Post code:

W14 8TH

City / Town:

London

HQ address,
2015

Address:

Bioeffect, Office 105 239 High Street Kensington

Post code:

W8 6SN

City / Town:

London

Accountant/Auditor,
2012 - 2014

Name:

Numerion Associates Llp

Address:

Unit 17 3rd Floor Tabernacle Court 16-28 Tabernacle Street

Post code:

EC2A 4DD

City / Town:

London

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Services (by SIC Code)

  • 46450 : Wholesale of perfume and cosmetics
13
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