Bioware Limited is a private limited company registered at Jolyon House, Amberley Way, Hounslow TW4 6BH. Incorporated on 2023-04-04, this 1-year-old company is run by 1 director.
Director Saad T., appointed on 06 June 2023.
The company is classified as "packaging activities" (SIC code: 82920).
| Office Address | Jolyon House |
| Office Address2 | Amberley Way |
| Town | Hounslow |
| Post code | TW4 6BH |
| Country of origin | United Kingdom |
| Registration Number | 14778277 |
| Date of Incorporation | Tue, 4th Apr 2023 |
| Industry | Packaging activities |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Sat, 4th Jan 2025 (250 days left) |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
Position: Director
Appointed: 06 June 2023
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Saad T. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Ambareen N. This PSC owns 25-50% shares and has 25-50% voting rights.
Saad T.
| Notified on | 4 April 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ambareen N.
| Notified on | 4 April 2023 |
| Ceased on | 6 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control June 6, 2023 filed on: 6th, June 2023 |
persons with significant control | Free Download (1 page) |
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