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BIO BLAST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bio Blast Ltd. The company was founded 4 years ago and was given the registration number 12112046. The firm's registered office is in LONDON. You can find them at 17c Sunbeam Road, , London, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:BIO BLAST LTD
Company Number:12112046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture
  • 38320 - Recovery of sorted materials
  • 71111 - Architectural activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:17c Sunbeam Road, London, England, NW10 6JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106b, Kilburn High Road, London, England, NW6 4HY

Director19 July 2019Active
29, Georgiana Street, London, England, NW1 0EA

Director19 July 2019Active
106b, Kilburn High Road, London, England, NW6 4HY

Director19 July 2019Active

People with Significant Control

Mr Pierre De Pingon
Notified on:19 July 2019
Status:Active
Date of birth:November 1992
Nationality:French
Country of residence:England
Address:106b, Kilburn High Road, London, England, NW6 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Paola Garnousset
Notified on:19 July 2019
Status:Active
Date of birth:November 1993
Nationality:French
Country of residence:England
Address:106b, Kilburn High Road, London, England, NW6 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Detoeuf
Notified on:19 July 2019
Status:Active
Date of birth:March 1991
Nationality:French
Country of residence:England
Address:29, Georgiana Street, London, England, NW1 0EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-12-31Officers

Change person director company with change date.

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2021-12-31Officers

Change person director company with change date.

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2021-12-31Persons with significant control

Change to a person with significant control.

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2021-12-31Persons with significant control

Change to a person with significant control.

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2021-12-31Address

Change registered office address company with date old address new address.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Officers

Change person director company with change date.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-24Persons with significant control

Change to a person with significant control.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-04Address

Change registered office address company with date old address new address.

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2020-02-04Address

Change registered office address company with date old address new address.

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2019-12-10Persons with significant control

Change to a person with significant control.

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2019-12-10Persons with significant control

Change to a person with significant control.

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