Bio Ingredients Ltd LONDON


Bio Ingredients Ltd is a private limited company registered at Flat 113 41 Millharbour, Canary Wharf, London E14 9ND. Incorporated on 2019-01-30, this 5-year-old company is run by 1 director.
Director Muhammad A., appointed on 05 April 2022.
The company is classified as "other food services" (Standard Industrial Classification: 56290), "non-specialised wholesale trade" (Standard Industrial Classification: 46900), "manufacture of other food products n.e.c." (Standard Industrial Classification: 10890). According to Companies House information there was a change of name on 2022-02-14 and their previous name was Itechx Ltd.
The last confirmation statement was filed on 2022-01-29 and the date for the next filing is 2023-02-12. Additionally, the accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.

Bio Ingredients Ltd Address / Contact

Office Address Flat 113 41 Millharbour
Office Address2 Canary Wharf
Town London
Post code E14 9ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 11798355
Date of Incorporation Wed, 30th Jan 2019
Industry Other food services
Industry Non-specialised wholesale trade
End of financial Year 31st January
Company age 5 years old
Account next due date Mon, 31st Oct 2022 (557 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Sun, 12th Feb 2023 (2023-02-12)
Last confirmation statement dated Sat, 29th Jan 2022

Company staff

Muhammad A.

Position: Director

Appointed: 05 April 2022

Muhammad A.

Position: Director

Appointed: 10 October 2020

Resigned: 04 February 2022

Eisha H.

Position: Director

Appointed: 30 January 2019

Resigned: 10 October 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Muhammad A. This PSC. The second entity in the PSC register is Muhammad A. This PSC owns 75,01-100% shares. Moving on, there is Eisha H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Muhammad A.

Notified on 17 June 2022
Nature of control: right to appoint and remove directors

Muhammad A.

Notified on 15 November 2020
Ceased on 21 February 2022
Nature of control: 75,01-100% shares

Eisha H.

Notified on 30 January 2019
Ceased on 10 October 2020
Nature of control: 75,01-100% shares

Company previous names

Itechx February 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 15th, September 2022
Free Download (1 page)

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