Founded in 2015, Gag402, classified under reg no. 09558904 is an active company. Currently registered at Eldo House Kempson Way IP32 7AR, Bury St Edmunds the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 4 directors, namely Nicholas R., Simon T. and Jack G. and others. Of them, Jack G., Andrew G. have been with the company the longest, being appointed on 10 February 2016 and Nicholas R. and Simon T. have been with the company for the least time - from 2 March 2021. As of 29 April 2024, there were 2 ex directors - Neil W., Simon R. and others listed below. There were no ex secretaries.
| Office Address | Eldo House Kempson Way |
| Office Address2 | Suffolk Business Park |
| Town | Bury St Edmunds |
| Post code | IP32 7AR |
| Country of origin | United Kingdom |
| Registration Number | 09558904 |
| Date of Incorporation | Fri, 24th Apr 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 10 February 2016
Position: Director
Appointed: 10 February 2016
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Bio Scope 3 Ltd from Bury St. Edmunds, United Kingdom. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jack G. This PSC owns 75,01-100% shares.
Bio Scope 3 Ltd
Eldo House Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13216336 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack G.
| Notified on | 6 April 2016 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | |||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 55 000 | 210 000 | 265 000 | 320 000 | 375 000 | 375 000 | ||
| Creditors | 220 000 | 165 000 | 110 000 | 55 000 | 375 000 | 375 000 | 375 000 | |
| Investments Fixed Assets | 375 000 | 375 000 | 375 000 | 375 000 | 375 000 | 375 000 | 375 000 | |
| Investments In Group Undertakings | 375 000 | 375 000 | 375 000 | 375 000 | 375 000 | 375 000 | 375 000 | |
| Net Current Assets Liabilities | 100 | -154 900 | -209 900 | -264 900 | -319 900 | -374 900 | -374 900 | -374 900 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 220 000 | 165 000 | 110 000 | 55 000 | 55 000 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 220 100 | 165 100 | 110 100 | 55 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 2 | 2 | 2 | 4 | 4 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, July 2023 |
accounts | Free Download (6 pages) |
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