Biaco Limited is a private limited company located at Post Office Vaults, 4 Market Place, Wantage OX12 8AT. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-12, this 4-year-old company is run by 4 directors and 1 secretary.
Director Andrew A., appointed on 23 December 2020. Director Robert W., appointed on 23 December 2020. Director Christopher K., appointed on 18 May 2020.
Moving on to secretaries, we can mention: Rupert F., appointed on 19 July 2021.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190), "manufacture of non-domestic cooling and ventilation equipment" (SIC code: 28250), "manufacture of electricity distribution and control apparatus" (SIC code: 27120). According to CH information there was a name change on 2023-05-04 and their previous name was Energynetiq Limited.
The latest confirmation statement was sent on 2023-03-31 and the deadline for the following filing is 2024-04-14. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Post Office Vaults |
| Office Address2 | 4 Market Place |
| Town | Wantage |
| Post code | OX12 8AT |
| Country of origin | United Kingdom |
| Registration Number | 12514062 |
| Date of Incorporation | Thu, 12th Mar 2020 |
| Industry | Other research and experimental development on natural sciences and engineering |
| Industry | Manufacture of non-domestic cooling and ventilation equipment |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Secretary
Appointed: 19 July 2021
Position: Director
Appointed: 23 December 2020
Position: Director
Appointed: 23 December 2020
Position: Director
Appointed: 18 May 2020
Position: Director
Appointed: 12 March 2020
The list of PSCs who own or control the company includes 4 names. As BizStats found, there is Barry M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Christopher K. This PSC has significiant influence or control over the company,. The third one is Valeria T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Barry M.
| Notified on | 18 May 2020 |
| Nature of control: |
significiant influence or control |
Christopher K.
| Notified on | 18 May 2020 |
| Nature of control: |
significiant influence or control |
Valeria T.
| Notified on | 18 May 2020 |
| Ceased on | 19 March 2021 |
| Nature of control: |
significiant influence or control |
Barry M.
| Notified on | 12 March 2020 |
| Ceased on | 18 May 2020 |
| Nature of control: |
75,01-100% shares |
| Energynetiq | May 4, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 430 | 159 712 |
| Current Assets | 203 600 | 279 090 |
| Debtors | 199 170 | 119 378 |
| Net Assets Liabilities | 776 701 | 1 145 003 |
| Other Debtors | 52 000 | |
| Property Plant Equipment | 11 833 | 7 891 |
| Other | ||
| Accrued Liabilities Deferred Income | 77 064 | 69 117 |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 607 | 12 549 |
| Administrative Expenses | 127 073 | 180 687 |
| Average Number Employees During Period | 9 | 6 |
| Corporation Tax Recoverable | 188 893 | 28 182 |
| Cost Sales | 4 591 | |
| Creditors | 4 488 | 575 595 |
| Depreciation Expense Property Plant Equipment | 3 042 | 3 942 |
| Finance Lease Liabilities Present Value Total | 4 901 | 4 836 |
| Fixed Assets | 1 424 604 | 1 441 508 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 32 000 | 32 000 |
| Gross Profit Loss | 2 603 | 517 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 942 | |
| Intangible Assets | 1 412 770 | 1 433 616 |
| Intangible Assets Gross Cost | 1 412 770 | 1 433 616 |
| Interest Payable Similar Charges Finance Costs | 72 | 1 210 |
| Investments Fixed Assets | 1 | 1 |
| Investments In Group Undertakings | 1 | 1 |
| Net Current Assets Liabilities | -643 415 | -296 505 |
| Operating Profit Loss | 17 230 | -180 170 |
| Other Creditors | 166 294 | 19 905 |
| Other Operating Income Format1 | 141 700 | |
| Other Remaining Borrowings | 240 750 | 245 050 |
| Other Taxation Social Security Payable | 312 276 | 202 462 |
| Prepayments Accrued Income | 10 277 | 10 733 |
| Profit Loss | 206 051 | -203 198 |
| Profit Loss On Ordinary Activities Before Tax | 17 158 | -181 380 |
| Property Plant Equipment Gross Cost | 20 440 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -188 893 | 21 818 |
| Total Additions Including From Business Combinations Intangible Assets | 20 846 | |
| Total Assets Less Current Liabilities | 781 189 | 1 145 003 |
| Trade Creditors Trade Payables | 45 730 | 34 225 |
| Turnover Revenue | 2 603 | 5 108 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sunday 31st March 2024 filed on: 15th, April 2024 |
confirmation statement | Free Download (16 pages) |
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