Bioskin Consulting started in year 2012 as Private Limited Company with registration number 08148066. The Bioskin Consulting company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Norwich at 17 Waterloo Road. Postal code: NR3 1EH.
The company has 2 directors, namely Anna G., Christopher J.. Of them, Christopher J. has been with the company the longest, being appointed on 18 July 2012 and Anna G. has been with the company for the least time - from 27 February 2013. As of 28 April 2024, there was 1 ex secretary - Simon R.. There were no ex directors.
| Office Address | 17 Waterloo Road |
| Town | Norwich |
| Post code | NR3 1EH |
| Country of origin | United Kingdom |
| Registration Number | 08148066 |
| Date of Incorporation | Wed, 18th Jul 2012 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 12 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 27 February 2013
Position: Director
Appointed: 18 July 2012
The register of persons with significant control who own or control the company consists of 4 names. As we identified, there is Christopher J. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anna G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Chirstopher J., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Anna G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Chirstopher J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anna G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 100 | 150 | -50 | 276 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 6 698 | 14 454 | 9 425 | 1 467 | 37 525 | 19 422 | 304 | |||
| Current Assets | 100 | 2 366 | 1 934 | 9 719 | 21 534 | 36 565 | -768 | 7 139 | 5 516 | 304 |
| Debtors | 1 554 | 1 895 | 3 021 | 7 080 | 27 140 | -2 235 | -30 386 | -13 906 | ||
| Net Assets Liabilities | 276 | 14 810 | ||||||||
| Property Plant Equipment | 2 037 | 3 595 | 2 516 | 1 761 | 1 233 | 863 | ||||
| Cash Bank In Hand | 100 | 812 | 39 | 6 698 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 150 | -50 | 276 | ||||||
| Trade Debtors | 3 021 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 50 | -150 | 176 | |||||||
| Shareholder Funds | 100 | 150 | -50 | 276 | ||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 545 | -798 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 509 | 1 615 | 2 694 | 3 449 | 3 977 | 4 347 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 546 | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 45 000 | 43 314 | 34 002 | |||||||
| Corporation Tax Payable | 7 669 | 16 586 | 26 926 | 27 126 | 14 614 | 17 380 | ||||
| Creditors | 4 898 | 7 963 | 18 260 | 29 530 | 74 445 | 58 357 | 55 172 | |||
| Dividend Per Share Interim | 60 | 160 | ||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 509 | 1 106 | 1 079 | 755 | 528 | 370 | ||||
| Net Current Assets Liabilities | 4 821 | 13 571 | 18 305 | -30 298 | -67 306 | -52 841 | -54 868 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||||||
| Other Creditors | 733 | 900 | 900 | 900 | 429 | 3 790 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 2 546 | 5 210 | 5 210 | 5 210 | 5 210 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 664 | |||||||||
| Total Assets Less Current Liabilities | 4 821 | 15 608 | 21 900 | -27 782 | -65 545 | -51 608 | -54 005 | |||
| Trade Creditors Trade Payables | 359 | 774 | 1 704 | 1 419 | ||||||
| Director Remuneration | 8 775 | |||||||||
| Administrative Expenses | 588 | 27 791 | ||||||||
| Corporation Tax Due Within One Year | 983 | 1 531 | ||||||||
| Creditors Due Within One Year | 2 216 | 1 984 | 9 443 | |||||||
| Dividends Withdrawn From Total Reserves | 6 000 | |||||||||
| Interest Payable Similar Charges | 7 | |||||||||
| Interim Payment | 6 000 | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Operating Profit Loss | -251 | 7 914 | ||||||||
| Other Interest Receivable Similar Income | 1 | |||||||||
| Profit Loss For Period | -200 | 6 326 | ||||||||
| Profit Loss On Ordinary Activities Before Tax | -251 | 7 908 | ||||||||
| Tax On Profit Or Loss On Ordinary Activities | -51 | 1 582 | ||||||||
| Trade Creditors Within One Year | 691 | 300 | ||||||||
| Turnover Gross Operating Revenue | 337 | 35 705 | ||||||||
| U K Current Corporation Tax On Income For Period | -51 | 1 582 | ||||||||
| Value Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-07-18 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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