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BIOHACKING LTD

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

This company is commonly known as Biohacking Ltd. The company was founded 4 years ago and was given the registration number 12521421. The firm's registered office is in LONDON. You can find them at 5 Cow Leaze, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:BIOHACKING LTD
Company Number:12521421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:15 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:5 Cow Leaze, London, England, E6 6WX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cow Leaze, London, England, E6 6WX

Director17 March 2020Active

People with Significant Control

Mr Alessandro Gandini
Notified on:17 March 2020
Status:Active
Date of birth:February 1990
Nationality:Italian
Country of residence:England
Address:5, Cow Leaze, London, England, E6 6WX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mattia Paganelli
Notified on:17 March 2020
Status:Active
Date of birth:April 1992
Nationality:Italian
Country of residence:England
Address:Suite 1, 5th Floor, London, England, EC3M 1EU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Address

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

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2023-10-31Persons with significant control

Change to a person with significant control.

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2023-09-25Accounts

Accounts amended with accounts type dormant.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-10-05Persons with significant control

Change to a person with significant control.

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2021-10-01Accounts

Change account reference date company previous extended.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-11-21Persons with significant control

Change to a person with significant control.

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2020-07-29Persons with significant control

Change to a person with significant control.

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2020-03-17Incorporation

Incorporation company.

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