This company is commonly known as Biborg Uk Ltd. The company was founded 9 years ago and was given the registration number 09570338. The firm's registered office is in LONDON. You can find them at Unit 9 Queen's Yard, White Post Lane, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | BIBORG UK LTD |
|---|---|---|
| Company Number | : | 09570338 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Queen's Yard, White Post Lane, London, England, E9 5EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 18 Acton Apartments, 13 Branch Place, London, England, N1 5PH | Director | 01 April 2018 | Active |
| 10, Rue Du Faubourg Poissonniere, Paris, 75010 | Director | 01 May 2015 | Active |
| Mr Francois Louis Girardot | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1984 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Unit 9, Queen's Yard, London, England, E9 5EN |
| Nature of control | : |
|
| Mr Ismael Sherif El-Hakim | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1983 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 10, Rue Du Faubourg Poissonnière, 75010 Paris, France, |
| Nature of control | : |
|
| Mr Bruno Patrice Jean Luriot | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 10, Rue Du Faubourg Poissonnière, 75010 Paris, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-11-14 | Incorporation | Memorandum articles. | Download |
| 2022-11-09 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-09 | Capital | Capital name of class of shares. | Download |
| 2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Officers | Change person director company with change date. | Download |
| 2021-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
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