Biofit 02 Ltd is a private limited company located at 85 Great Portland Street, London W1W 7LT. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-23, this 6-year-old company is run by 1 director.
Director Claudia C., appointed on 02 August 2018.
The company is categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-11-20 and the date for the following filing is 2023-12-04. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 11377501 |
| Date of Incorporation | Wed, 23rd May 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (107 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 02 August 2018
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Franco M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Claudia C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Franco M.
| Notified on | 8 August 2018 |
| Nature of control: |
significiant influence or control |
Claudia C.
| Notified on | 23 May 2018 |
| Ceased on | 8 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 30th, April 2024 |
gazette | Free Download (1 page) |
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