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BIO COSMETICS UA LTD

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

This company is commonly known as Bio Cosmetics Ua Ltd. The company was founded 9 years ago and was given the registration number 09214583. The firm's registered office is in LONDON. You can find them at Unit 18016, 2nd Floor, 6 Market Place, London, Fitzrovia. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BIO COSMETICS UA LTD
Company Number:09214583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 18016, 2nd Floor, 6 Market Place, London, Fitzrovia, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
361 Regico Offices,, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director21 September 2022Active
145-157, St John Street, London, England, EC1V 4PW

Secretary24 March 2015Active
145-157, St John Street, London, England, EC1V 4PW

Secretary11 September 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director24 March 2015Active
145-157, St John Street, London, England, EC1V 4PW

Director11 September 2014Active
361 Regico Offices,, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA

Director06 January 2022Active
Unit 18016,, 2nd Floor, 6 Market Place, London, United Kingdom, W1W 8AF

Director01 February 2016Active

People with Significant Control

Ruslan Bratkov
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:Ukrainian
Country of residence:United Kingdom
Address:361 Regico Offices,, The Old Bank, Watford, United Kingdom, WD17 1NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Address

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

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2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Officers

Appoint person director company with name date.

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2022-06-29Officers

Termination director company with name termination date.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Gazette

Gazette filings brought up to date.

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2019-12-03Address

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

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-16Gazette

Gazette filings brought up to date.

Download
2017-12-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-06-14Accounts

Accounts with accounts type total exemption full.

Download

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