Biologyset Romancela Ltd SHEFFIELD


Biologyset Romancela Ltd is a private limited company that can be found at 20 Wooldale Gardens, Owlthorpe, Sheffield S20 6TB. Incorporated on 2023-03-01, this 1-year-old company is run by 1 director.
Director Xinchao W., appointed on 27 March 2023.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "other retail sale in non-specialised stores" (SIC: 47190), "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-03-27 and the deadline for the following filing is 2024-04-10.

Biologyset Romancela Ltd Address / Contact

Office Address 20 Wooldale Gardens
Office Address2 Owlthorpe
Town Sheffield
Post code S20 6TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 14696545
Date of Incorporation Wed, 1st Mar 2023
Industry Non-specialised wholesale trade
Industry Other retail sale in non-specialised stores
End of financial Year 31st March
Company age one year old
Account next due date Sun, 1st Dec 2024 (194 days left)
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Xinchao W.

Position: Director

Appointed: 27 March 2023

Yujie W.

Position: Director

Appointed: 01 March 2023

Resigned: 27 March 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Xinchao W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Yujie W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Xinchao W.

Notified on 27 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yujie W.

Notified on 1 March 2023
Ceased on 27 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 11 Oxgate House Oxgate Lane London NW2 7HU United Kingdom to 20 Wooldale Gardens Owlthorpe Sheffield S20 6TB on Monday 17th July 2023
filed on: 17th, July 2023
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