Biounit Ltd is a private limited company registered at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Incorporated on 2018-03-20, this 6-year-old company is run by 3 directors and 1 secretary.
Director Borislav S., appointed on 21 February 2020. Director Igor M., appointed on 10 January 2020. Director Igor B., appointed on 20 March 2018.
Moving on to secretaries, we can mention: Sergiy T., appointed on 10 January 2020.
The company is classified as "agents involved in the sale of a variety of goods" (SIC code: 46190), "wholesale of meat and meat products" (Standard Industrial Classification: 46320), "production of meat and poultry meat products" (Standard Industrial Classification: 10130). According to official information there was a name change on 2021-07-16 and their previous name was Haliulinart Ltd.
The last confirmation statement was filed on 2022-11-30 and the due date for the next filing is 2023-12-14. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 63-66 Hatton Garden |
| Office Address2 | Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 11264082 |
| Date of Incorporation | Tue, 20th Mar 2018 |
| Industry | Agents involved in the sale of a variety of goods |
| Industry | Wholesale of meat and meat products |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 21 February 2020
Position: Secretary
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 20 March 2018
The register of persons with significant control who own or control the company includes 3 names. As we identified, there is Borislav S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Igor B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Kostiantyn K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Borislav S.
| Notified on | 8 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Igor B.
| Notified on | 20 March 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kostiantyn K.
| Notified on | 20 March 2018 |
| Ceased on | 8 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Haliulinart | July 16, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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