Founded in 2016, Biotherm, classified under reg no. 10398178 is an active company. Currently registered at 6 Prospect Way NN11 8PL, Daventry the company has been in the business for 8 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has one director. Baozhen W., appointed on 12 January 2017. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Chaoxue W.. There were no ex secretaries.
| Office Address | 6 Prospect Way |
| Office Address2 | Royal Oak Industrial Estate |
| Town | Daventry |
| Post code | NN11 8PL |
| Country of origin | United Kingdom |
| Registration Number | 10398178 |
| Date of Incorporation | Wed, 28th Sep 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 12 January 2017
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Baozhen W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Chaoxue W. This PSC owns 75,01-100% shares.
Baozhen W.
| Notified on | 12 January 2017 |
| Nature of control: |
75,01-100% shares |
Chaoxue W.
| Notified on | 28 September 2016 |
| Ceased on | 12 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 000 000 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Net Assets Liabilities | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Cash Bank In Hand | 1 000 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 000 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 000 | ||||||
| Other | |||||||
| Number Shares Allotted | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 | 1 000 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 000 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/20 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy