Mybiobuild Ltd is a private limited company situated at 5A Lynton Park Road, Cheadle Hulme, Cheadle SK8 6JA. Its total net worth is valued to be roughly 100 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-12, this 3-year-old company is run by 1 director.
Director Harminder S., appointed on 12 October 2020.
The company is officially categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990).
The latest confirmation statement was sent on 2023-06-13 and the deadline for the next filing is 2024-06-27. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 23 January 2024.
| Office Address | 5a Lynton Park Road |
| Office Address2 | Cheadle Hulme |
| Town | Cheadle |
| Post code | SK8 6JA |
| Country of origin | United Kingdom |
| Registration Number | 12944844 |
| Date of Incorporation | Mon, 12th Oct 2020 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Tue, 23rd Jan 2024 (95 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 12 October 2020
The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Amandeep S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Harminder S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Trupcr Europe Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Amandeep S.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harminder S.
| Notified on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trupcr Europe Limited
43 Ridgeway Road, Timperley, Altrincham, WA15 7HA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12060630 |
| Notified on | 12 October 2020 |
| Ceased on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-01-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 17th, November 2023 |
accounts | Free Download (2 pages) |
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