Biome9 Limited is a private limited company located at Nyman Libson Paul Regina House, 124 Finchley Road, London NW3 5JS. Incorporated on 2023-03-01, this 1-year-old company is run by 2 directors.
Director Asher N., appointed on 04 June 2023. Director James C., appointed on 01 March 2023.
The company is classified as "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores" (SIC code: 47760).
The latest confirmation statement was filed on 2023-05-07 and the date for the next filing is 2024-05-21.
| Office Address | Nyman Libson Paul Regina House |
| Office Address2 | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 14696146 |
| Date of Incorporation | Wed, 1st Mar 2023 |
| Industry | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 1st Dec 2024 (209 days left) |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 04 June 2023
Position: Director
Appointed: 01 March 2023
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is James C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Agxio Limited that put Ockley, England as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
James C.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Agxio Limited
Elderslie Stane Street, Ockley, Surrey, RH5 5TD, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11274633 |
| Notified on | 1 May 2023 |
| Ceased on | 27 November 2023 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 27th November 2023 filed on: 2nd, January 2024 |
persons with significant control | Free Download (1 page) |
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