Briefly Bio Ltd LONDON


Briefly Bio Ltd is a private limited company located at 211 Grand Union Studios, 332 Ladbroke Grove, London W10 5AA. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2022-05-16, this 1-year-old company is run by 3 directors.
Director Harrison R., appointed on 16 May 2022. Director Per N., appointed on 16 May 2022. Director Ekaterina P., appointed on 16 May 2022.
The company is officially categorised as "business and domestic software development" (SIC code: 62012). According to official records there was a change of name on 2023-02-27 and their previous name was Shk Bio Limited.
The latest confirmation statement was sent on 2023-05-15 and the deadline for the next filing is 2024-05-29. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Briefly Bio Ltd Address / Contact

Office Address 211 Grand Union Studios
Office Address2 332 Ladbroke Grove
Town London
Post code W10 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 14109002
Date of Incorporation Mon, 16th May 2022
Industry Business and domestic software development
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Harrison R.

Position: Director

Appointed: 16 May 2022

Per N.

Position: Director

Appointed: 16 May 2022

Ekaterina P.

Position: Director

Appointed: 16 May 2022

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Ekaterina P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Per N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Harrison R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ekaterina P.

Notified on 16 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Per N.

Notified on 16 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harrison R.

Notified on 16 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Shk Bio February 27, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets23 521
Net Assets Liabilities18 227
Other
Description Principal Activities62 012
Creditors1 020
Net Current Assets Liabilities22 501
Provisions For Liabilities Balance Sheet Subtotal4 274
Total Assets Less Current Liabilities22 501

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-12-31
filed on: 21st, September 2023
Free Download (5 pages)

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