Bioblend (UK) Limited is a private limited company located at 2 Denny Close, Over, Cambridge CB24 5LZ. Incorporated on 2020-02-11, this 4-year-old company is run by 3 directors and 1 secretary.
Director Gysbertus J., appointed on 11 February 2020. Director Hendrik P., appointed on 11 February 2020. Director Robert R., appointed on 11 February 2020.
Changing the topic to secretaries, we can mention: Lesley R., appointed on 11 February 2020.
The company is categorised as "support activities for crop production" (SIC: 1610).
The latest confirmation statement was filed on 2023-02-10 and the date for the following filing is 2024-02-24. Likewise, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 2 Denny Close |
| Office Address2 | Over |
| Town | Cambridge |
| Post code | CB24 5LZ |
| Country of origin | United Kingdom |
| Registration Number | 12455384 |
| Date of Incorporation | Tue, 11th Feb 2020 |
| Industry | Support activities for crop production |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (218 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Secretary
Appointed: 11 February 2020
Position: Director
Appointed: 11 February 2020
Position: Director
Appointed: 11 February 2020
Position: Director
Appointed: 11 February 2020
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Hendrik P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Hendrik P.
| Notified on | 11 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert R.
| Notified on | 11 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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