Biosphere Herbal Ltd is a private limited company that can be found at Kemp House, 152 - 160 City Road, London EC1V 2NX. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-02-14, this 2-year-old company is run by 1 director.
Director Pooja P., appointed on 14 February 2022.
The company is categorised as "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification: 47750), "wholesale of perfume and cosmetics" (Standard Industrial Classification code: 46450).
The last confirmation statement was filed on 2022-12-13 and the deadline for the following filing is 2023-12-27.
| Office Address | Kemp House |
| Office Address2 | 152 - 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13913387 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Tue, 14th Nov 2023 (168 days after) |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 14 February 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Pooja P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jay P. This PSC owns 25-50% shares and has 25-50% voting rights.
Pooja P.
| Notified on | 14 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jay P.
| Notified on | 14 February 2022 |
| Ceased on | 31 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Current Assets | 19 416 |
| Net Assets Liabilities | -3 047 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 |
| Average Number Employees During Period | 1 |
| Creditors | 21 593 |
| Fixed Assets | 130 |
| Net Current Assets Liabilities | -2 177 |
| Total Assets Less Current Liabilities | -2 047 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/13 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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