Biogaia Uk Limited is a private limited company situated at 1 Chapel Street, Warwick CV34 4HL. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-08-19, this 2-year-old company is run by 2 directors.
Director Steven H., appointed on 24 January 2022. Director Isabelle D., appointed on 19 August 2021.
The company is officially classified as "other retail sale of food in specialised stores" (SIC: 47290).
The latest confirmation statement was sent on 2023-08-18 and the due date for the following filing is 2024-09-01. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Chapel Street |
| Town | Warwick |
| Post code | CV34 4HL |
| Country of origin | United Kingdom |
| Registration Number | 13574654 |
| Date of Incorporation | Thu, 19th Aug 2021 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 24 January 2022
Position: Corporate Secretary
Appointed: 08 October 2021
Position: Director
Appointed: 19 August 2021
The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Biogaia Ab from Stockholm, Sweden. This PSC is classified as "a swedish public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Biogaia Ab
3242 Box, Stockholm, 103 64, Sweden
| Legal authority | Sweden |
| Legal form | Swedish Public Limited Company |
| Country registered | Sweden |
| Place registered | Bolagsverket |
| Registration number | 556380-8723 |
| Notified on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 142 915 |
| Current Assets | 499 395 |
| Debtors | 186 665 |
| Net Assets Liabilities | 254 036 |
| Other Debtors | 18 665 |
| Total Inventories | 169 815 |
| Other | |
| Amounts Owed To Related Parties | 165 063 |
| Average Number Employees During Period | 1 |
| Creditors | 245 359 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 189 |
| Number Shares Issued Fully Paid | 1 |
| Other Creditors | 19 861 |
| Par Value Share | 1 |
| Prepayments | 2 100 |
| Taxation Social Security Payable | 54 717 |
| Trade Creditors Trade Payables | 5 718 |
| Trade Debtors Trade Receivables | 165 900 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 18, 2023 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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