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BIO ITALY RESEARCH LTD

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

This company is commonly known as Bio Italy Research Ltd. The company was founded 3 years ago and was given the registration number 12813324. The firm's registered office is in LONDON. You can find them at Bespoke Spaces, 465c Hornsey Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BIO ITALY RESEARCH LTD
Company Number:12813324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Bespoke Spaces, 465c Hornsey Road, London, England, N19 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bespoke Spaces, 465c Hornsey Road, London, England, N19 4DR

Director17 August 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director14 August 2020Active

People with Significant Control

Mr Petrisor Gusa
Notified on:17 August 2020
Status:Active
Date of birth:January 1980
Nationality:Romanian
Country of residence:England
Address:Bespoke Spaces, 465c Hornsey Road, London, England, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:14 August 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:14 August 2020
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-09Gazette

Gazette notice compulsory.

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2020-08-17Address

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

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2020-08-17Confirmation statement

Confirmation statement with updates.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-08-17Officers

Appoint person director company with name date.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-08-14Persons with significant control

Cessation of a person with significant control.

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2020-08-14Officers

Termination director company with name termination date.

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2020-08-14Incorporation

Incorporation company.

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