Biowizard Ltd. in Toddington DUNSTABLE

Biowizard Ltd. DUNSTABLE

Biowizard started in year 2015 as Private Limited Company with registration number 09434051. The Biowizard company has been functioning successfully for nine years now and its status is active. The firm's office is based in Dunstable at 24 Randall Drive 24 Randall Drive. Postal code: LU5 6FE.

The firm has one director. Anne K., appointed on 11 February 2015. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Biowizard Ltd. Address / Contact

Office Address	24 Randall Drive 24 Randall Drive
Office Address2	Toddington
Town	Dunstable
Post code	LU5 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09434051
Date of Incorporation	Wed, 11th Feb 2015
Industry	Manufacture of cleaning and polishing preparations
End of financial Year	28th February
Company age	9 years old
Account next due date	Thu, 30th Nov 2023 (162 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Anne K.

Position: Director

Appointed: 11 February 2015

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Anne K. This PSC and has 75,01-100% shares.

Anne K.

Notified on	7 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	2 425	18 129

Balance Sheet
Current Assets	2 325	18 029	170	3 059	11	2 596	2 594	2
Net Assets Liabilities		18 129	270	3 159	111	2 696	2 694	102
Cash Bank In Hand	2 007
Debtors	318
Net Assets Liabilities Including Pension Asset Liability	2 425	18 129

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	2 325
Shareholder Funds	2 425	18 129

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Net Current Assets Liabilities	2 006	18 029	170	3 059	11	2 596	2 594	2
Total Assets Less Current Liabilities	2 425	18 129	270	3 159	111	2 696	2 694	102
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 10th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 10th, November 2023	accounts	Free Download (8 pages)
AD01	Address change date: Mon, 31st Jul 2023. New Address: 24 Randall Drive 24 Randall Drive Toddington Dunstable Beds LU5 6FE. Previous address: 1 Police Houses Langley Road Abbots Langley WD5 0EQ England filed on: 31st, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 11th Feb 2023 filed on: 19th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 23rd, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 11th Feb 2022 filed on: 20th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 12th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 11th Feb 2021 filed on: 28th, February 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 28th Feb 2020 filed on: 18th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 11th Feb 2020 filed on: 12th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 26th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 11th Feb 2019 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 13th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Feb 2018 filed on: 13th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 14th, November 2017	accounts	Free Download (2 pages)
AD01	Address change date: Wed, 12th Apr 2017. New Address: 1 Police Houses Langley Road Abbots Langley WD5 0EQ. Previous address: 3 Stirling Way Abbots Langley Hertfordshire WD5 0TS England filed on: 12th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 11th Feb 2017 filed on: 14th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 11th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 2nd, March 2016	annual return	Free Download (3 pages)
MR01	Registration of charge 094340510001, created on Thu, 16th Apr 2015 filed on: 20th, April 2015	mortgage	Free Download (11 pages)
AD01	Address change date: Fri, 6th Mar 2015. New Address: 3 Stirling Way Abbots Langley Hertfordshire WD5 0TS. Previous address: Bedford Heights Manton Lane Bedford MK41 7PH United Kingdom filed on: 6th, March 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2015	incorporation	Free Download (7 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation