Bico Innovation Holdings Ltd was formally closed on 2023-06-13.
Bico Innovation Holdings was a private limited company that could have been found at 86-90 Paul Street, London, EC2A 4NE, ENGLAND. The company (incorporated on 2018-03-02) was run by 1 director.
Director Toni K. who was appointed on 02 March 2018.
The company was classified as "business and domestic software development" (62012).
As stated in the Companies House data, there was a name change on 2020-06-08, their previous name was Stage Innovation Holdings.
The most recent confirmation statement was sent on 2023-04-05 and last time the annual accounts were sent was on 31 December 2021.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 11231737 |
| Date of Incorporation | Fri, 2nd Mar 2018 |
| Date of Dissolution | Tue, 13th Jun 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Apr 2024 |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 02 March 2018
Francois M.
| Notified on | 11 May 2020 |
| Nature of control: |
25-50% shares |
Tom N.
| Notified on | 1 May 2018 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Simon H.
| Notified on | 13 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Toni K.
| Notified on | 13 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francois M.
| Notified on | 11 May 2020 |
| Ceased on | 12 May 2020 |
| Nature of control: |
25-50% shares |
| Stage Innovation Holdings | June 8, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Creditors | 2 000 | 2 000 | 2 000 | 2 000 |
| Fixed Assets | 2 000 | 2 000 | 2 000 | 2 000 |
| Net Current Assets Liabilities | 2 000 | 2 000 | 2 000 | 2 000 |
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 5th April 2023 filed on: 5th, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy