Biofuels Solutions Ltd LONDON


Biofuels Solutions Ltd is a private limited company registered at 85 Great Portland Street, First Floor, London W1W 7LT. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-24, this 3-year-old company is run by 1 director.
Director Rita O., appointed on 24 March 2021.
The company is officially classified as "remediation activities and other waste management services" (SIC: 39000).
The last confirmation statement was sent on 2023-03-23 and the date for the following filing is 2024-04-06. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Biofuels Solutions Ltd Address / Contact

Office Address 85 Great Portland Street
Office Address2 First Floor
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13289028
Date of Incorporation Wed, 24th Mar 2021
Industry Remediation activities and other waste management services
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Rita O.

Position: Director

Appointed: 24 March 2021

Martin B.

Position: Director

Appointed: 25 November 2022

Resigned: 15 June 2023

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Rita O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dominik P. This PSC has significiant influence or control over the company,. Then there is Rita O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rita O.

Notified on 16 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Dominik P.

Notified on 24 March 2021
Ceased on 16 June 2023
Nature of control: significiant influence or control

Rita O.

Notified on 24 March 2021
Ceased on 24 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand48 4233 3953 311
Current Assets48 51348 48548 401
Debtors9045 09045 090
Net Assets Liabilities 47 88547 801
Other Debtors 45 09045 090
Other
Version Production Software  2 024
Creditors 600600
Net Current Assets Liabilities48 51347 88547 801
Other Creditors 600600
Accrued Liabilities Deferred Income 600 
Nominal Value Shares Issued Specific Share Issue0  
Number Shares Issued Fully Paid1 0001 000 
Par Value Share00 
Total Assets Less Current Liabilities48 51347 885 
Trade Debtors Trade Receivables9090 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 10th, April 2024
Free Download (6 pages)

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