BIOLITIC SOLUTIONS LTD

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

This company is commonly known as Biolitic Solutions Ltd. The company was founded 4 years ago and was given the registration number 12699526. The firm's registered office is in LONDON. You can find them at Biolitic Solutions Ltd, 71- 75 Shelton Street, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name	:	BIOLITIC SOLUTIONS LTD
Company Number	:	12699526
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47750 - Retail sale of cosmetic and toilet articles in specialised stores 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	Biolitic Solutions Ltd, 71- 75 Shelton Street, London, England, WC2H 9JQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Mayors Croft, Coventry, England, CV4 8FF	Director	26 June 2020	Active
40, Mayors Croft, Coventry, England, CV4 8FF	Director	26 June 2020	Active
35, 158 High Street, London, England, E15 2FT	Director	26 June 2020	Active

People with Significant Control

Mr Iulian Popa
Notified on	:	26 June 2020
Status	:	Active
Date of birth	:	December 1996
Nationality	:	Romanian
Country of residence	:	England
Address	:	Biolitic Solutions Ltd, 71- 75 Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Daniel Secrieru
Notified on	:	26 June 2020
Status	:	Active
Date of birth	:	May 1998
Nationality	:	Romanian
Country of residence	:	England
Address	:	Biolitic Solutions Ltd, 71- 75 Shelton Street, London, England, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sergiu Munteanu
Notified on	:	26 June 2020
Status	:	Active
Date of birth	:	August 1995
Nationality	:	Romanian
Country of residence	:	England
Address	:	Biolitic Solutions Ltd, 71- 75 Shelton Street, London, England, WC2H 9JQ
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-08-09	Gazette	Gazette dissolved compulsory.	Download
2022-05-24	Gazette	Gazette notice compulsory.	Download
2022-03-17	Confirmation statement	Confirmation statement with updates.	Download
2022-03-17	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-17	Officers	Termination director company with name termination date.	Download
2021-03-18	Officers	Change person director company with change date.	Download
2021-03-18	Officers	Change person director company with change date.	Download
2021-03-18	Officers	Change person director company with change date.	Download
2021-03-11	Capital	Capital alter shares subdivision.	Download
2021-03-11	Resolution	Resolution.	Download
2021-03-01	Confirmation statement	Confirmation statement with updates.	Download
2021-02-26	Confirmation statement	Confirmation statement with updates.	Download
2020-10-13	Address	Change registered office address company with date old address new address.	Download
2020-10-13	Address	Change registered office address company with date old address new address.	Download
2020-06-26	Incorporation	Incorporation company.	Download