Founded in 2014, Bickiepegs Global, classified under reg no. 09100732 is an active company. Currently registered at 23 Links Road W3 0ER, London the company has been in the business for 10 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022. Since 1st September 2022 Bickiepegs Global Ltd is no longer carrying the name Nutranova.
The firm has one director. Selina L., appointed on 10 August 2023. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex directors - Daniel L., Peter C. and others listed below. There were no ex secretaries.
| Office Address | 23 Links Road |
| Town | London |
| Post code | W3 0ER |
| Country of origin | United Kingdom |
| Registration Number | 09100732 |
| Date of Incorporation | Tue, 24th Jun 2014 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 7th Jan 2024 (2024-01-07) |
| Last confirmation statement dated | Sat, 24th Dec 2022 |
Position: Director
Appointed: 10 August 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Canopix Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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 PSC register is Hayley B. This PSC owns 25-50% shares. The third one is Christopher B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Canopix Limited
23 Links Road, London, W3 0ER, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13632831 |
| Notified on | 26 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hayley B.
| Notified on | 1 July 2016 |
| Ceased on | 26 November 2021 |
| Nature of control: |
25-50% shares |
Christopher B.
| Notified on | 1 July 2016 |
| Ceased on | 26 November 2021 |
| Nature of control: |
25-50% shares |
| Nutranova | September 1, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 748 | ||||
| Balance Sheet | |||||
| Current Assets | 1 | 1 | |||
| Debtors | 101 | 138 | 138 | ||
| Net Assets Liabilities | 748 | 1 454 | 2 214 | 17 529 | 17 529 |
| Other Debtors | 101 | 138 | 138 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 600 | ||||
| Profit Loss Account Reserve | 148 | ||||
| Shareholder Funds | 748 | ||||
| Other | |||||
| Description Principal Activities | 64 202 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 570 | ||||
| Corporation Tax Payable | 37 | 934 | |||
| Creditors | 93 333 | 46 666 | 737 964 | 721 008 | 722 512 |
| Fixed Assets | 740 040 | 740 040 | |||
| Investments Fixed Assets | 740 040 | 740 040 | 740 040 | 740 040 | |
| Investments In Group Undertakings Participating Interests | 740 040 | ||||
| Net Current Assets Liabilities | -645 959 | -691 920 | -737 826 | -721 007 | -722 511 |
| Number Shares Issued Fully Paid | 600 | ||||
| Other Creditors | 646 023 | 692 058 | 737 964 | 721 578 | |
| Par Value Share | 1 | 1 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 934 | ||||
| Total Assets Less Current Liabilities | 94 081 | 48 120 | 2 214 | 19 033 | 17 529 |
| Creditors Due After One Year | 93 333 | ||||
| Creditors Due Within One Year | 646 060 | ||||
| Number Shares Allotted | 600 | ||||
| Percentage Subsidiary Held | 100 | ||||
| Share Capital Allotted Called Up Paid | 600 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 24th December 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (4 pages) |
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