Biatransworld started in year 2014 as Private Limited Company with registration number 09367978. The Biatransworld company has been functioning successfully for ten years now and its status is active. The firm's office is based in Hemel Hempstead at 1 Long John. Postal code: HP3 9LT.
The firm has one director. Gheorghe G., appointed on 29 December 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Danut G., Ilie B. and others listed below. There were no ex secretaries.
| Office Address | 1 Long John |
| Town | Hemel Hempstead |
| Post code | HP3 9LT |
| Country of origin | United Kingdom |
| Registration Number | 09367978 |
| Date of Incorporation | Mon, 29th Dec 2014 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 29 December 2014
The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Gheorghe G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Gheorghe G.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 14 967 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 8 969 | 1 200 | |||||
| Current Assets | 759 | 1 988 | 394 | 695 | 695 | 15 369 | 1 200 |
| Debtors | 6 400 | ||||||
| Net Assets Liabilities | 255 | 1 875 | 394 | -3 378 | -3 378 | -17 564 | -18 372 |
| Cash Bank In Hand | 759 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 14 967 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 4 252 | ||||||
| Shareholder Funds | 14 967 | ||||||
| Other | |||||||
| Version Production Software | 2 021 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 073 | 4 073 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 50 000 | ||||||
| Creditors | 32 933 | 19 572 | |||||
| Loans From Directors | -17 067 | 19 572 | |||||
| Net Current Assets Liabilities | 15 079 | 1 988 | 394 | 695 | 695 | -17 564 | -18 372 |
| Provisions For Liabilities Balance Sheet Subtotal | 113 | 113 | |||||
| Total Assets Less Current Liabilities | 15 080 | 1 988 | 394 | 695 | 695 | ||
| Trade Debtors Trade Receivables | 6 400 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
| Other Aggregate Reserves | 10 714 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 320 | ||||||
| Provisions For Liabilities Charges | 113 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 |
gazette | Free Download (1 page) |
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