Bio-active Minerals Ltd LONDON


Bio-active Minerals Ltd is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Incorporated on 2023-03-09, this 1-year-old company is run by 2 directors and 1 secretary.
Director Lee A., appointed on 06 July 2023. Director Diana A., appointed on 09 March 2023.
As far as secretaries are concerned, we can mention: Diana A., appointed on 09 March 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).

Bio-active Minerals Ltd Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 14719155
Date of Incorporation Thu, 9th Mar 2023
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age one year old
Account next due date Mon, 9th Dec 2024 (217 days left)
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)

Company staff

Lee A.

Position: Director

Appointed: 06 July 2023

Diana A.

Position: Secretary

Appointed: 09 March 2023

Diana A.

Position: Director

Appointed: 09 March 2023

Lee A.

Position: Director

Appointed: 09 March 2023

Resigned: 24 March 2023

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Diana A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diana A.

Notified on 9 March 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Incorporation Officers
New director was appointed on 2023-07-06
filed on: 6th, July 2023
Free Download (2 pages)

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