Biomade Ltd GUILDFORD


Biomade Ltd is a private limited company situated at 30A 30A,, Great Goodwin Drive, Guildford GU1 2TX. Incorporated on 2020-07-27, this 3-year-old company is run by 3 directors.
Director Sabya S., appointed on 16 September 2022. Director Sita S., appointed on 12 April 2022. Director Sabita S., appointed on 27 July 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "educational support services" (SIC: 85600).
The latest confirmation statement was sent on 2023-08-26 and the deadline for the subsequent filing is 2024-09-09. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Biomade Ltd Address / Contact

Office Address 30a 30A,
Office Address2 Great Goodwin Drive
Town Guildford
Post code GU1 2TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12769795
Date of Incorporation Mon, 27th Jul 2020
Industry Retail sale via mail order houses or via Internet
Industry Educational support services
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Sabya S.

Position: Director

Appointed: 16 September 2022

Sita S.

Position: Director

Appointed: 12 April 2022

Sabita S.

Position: Director

Appointed: 27 July 2020

Amrit S.

Position: Director

Appointed: 21 August 2021

Resigned: 01 September 2021

Amrit S.

Position: Director

Appointed: 27 July 2020

Resigned: 29 July 2020

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Sita S. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Sabita S. This PSC owns 75,01-100% shares.

Sita S.

Notified on 1 January 2022
Nature of control: significiant influence or control

Sabita S.

Notified on 27 July 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-08-26
filed on: 4th, October 2023
Free Download (4 pages)

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