Bioagromar Ltd is a private limited company situated at 24 24 Moat Lane, Erith DA8 2NQ. Incorporated on 2022-06-02, this 1-year-old company is run by 1 director.
Director Nicolae D., appointed on 05 December 2023.
The company is classified as "freight transport by road" (SIC: 49410), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190), "retail sale of fish, crustaceans and molluscs in specialised stores" (Standard Industrial Classification code: 47230). According to Companies House information there was a change of name on 2023-02-15 and their previous name was Duiu Construct Ltd.
The latest confirmation statement was filed on 2023-03-09 and the deadline for the next filing is 2024-03-23. Furthermore, the statutory accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 24 24 Moat Lane |
| Town | Erith |
| Post code | DA8 2NQ |
| Country of origin | United Kingdom |
| Registration Number | 14147962 |
| Date of Incorporation | Thu, 2nd Jun 2022 |
| Industry | Freight transport by road |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (312 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 05 December 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Nicolae D. This PSC has significiant influence or control over the company, and has 75,01-100% shares. The second entity in the persons with significant control register is Raul D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Nicolae D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nicolae D.
| Notified on | 5 December 2023 |
| Nature of control: |
75,01-100% shares significiant influence or control |
Raul D.
| Notified on | 2 June 2022 |
| Ceased on | 5 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicolae D.
| Notified on | 22 March 2023 |
| Ceased on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Duiu Construct | February 15, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 10 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 |
| Number Shares Allotted | 1 |
| Par Value Share | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Tue, 5th Dec 2023 - the day director's appointment was terminated filed on: 5th, December 2023 |
officers | Free Download (1 page) |
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