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BIO NANO COSMETICS LTD

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

This company is commonly known as Bio Nano Cosmetics Ltd. The company was founded 11 years ago and was given the registration number 08268483. The firm's registered office is in LONDON. You can find them at 207 Regent Street, 3rd Floor, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BIO NANO COSMETICS LTD
Company Number:08268483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:207 Regent Street, 3rd Floor, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Regent Street, 3rd Floor, London, United Kingdom, W1B 3HH

Director25 October 2012Active

People with Significant Control

Mr. Maciej Antos
Notified on:01 January 2017
Status:Active
Date of birth:June 1968
Nationality:French
Address:207, Regent Street, London, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm

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 (7 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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2022-04-04Persons with significant control

Change to a person with significant control.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-07-17Accounts

Accounts with accounts type dormant.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-10-05Gazette

Gazette filings brought up to date.

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2016-10-04Gazette

Gazette notice compulsory.

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2016-10-02Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Gazette

Gazette filings brought up to date.

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2016-01-11Officers

Change person director company with change date.

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2016-01-11Address

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

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2016-01-11Accounts

Accounts with accounts type dormant.

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2015-11-03Gazette

Gazette notice compulsory.

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