Biokoin Limited LONDON


Biokoin Limited is a private limited company located at 102 Fulham Palace Road, London W6 9PL. Incorporated on 2022-11-10, this 1-year-old company is run by 2 directors.
Director Juan C., appointed on 12 January 2023. Director Teodoro E., appointed on 10 November 2022.
The company is classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (Standard Industrial Classification code: 62090), "environmental consulting activities" (Standard Industrial Classification code: 74901).

Biokoin Limited Address / Contact

Office Address 102 Fulham Palace Road
Town London
Post code W6 9PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 14476961
Date of Incorporation Thu, 10th Nov 2022
Industry Information technology consultancy activities
Industry Other information technology service activities
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 10th Aug 2024 (93 days left)
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)

Company staff

Juan C.

Position: Director

Appointed: 12 January 2023

Teodoro E.

Position: Director

Appointed: 10 November 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 10 November 2022

Resigned: 30 October 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Juan C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Teodoro E. This PSC owns 25-50% shares and has 25-50% voting rights.

Juan C.

Notified on 10 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Teodoro E.

Notified on 10 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with updates 2023-11-09
filed on: 23rd, November 2023
Free Download (4 pages)

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