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BIOMADE LTD

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

This company is commonly known as Biomade Ltd. The company was founded 3 years ago and was given the registration number 12769795. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BIOMADE LTD
Company Number:12769795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 41202 - Construction of domestic buildings
  • 47910 - Retail sale via mail order houses or via Internet
  • 85410 - Post-secondary non-tertiary education

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Great Goodwin Drive, Guildford, United Kingdom, GU1 2TX

Director27 July 2020Active
30, Great Goodwin Drive, Guildford, England, GU1 2TX

Director16 September 2022Active
F32, Ghanashyam Sahu Lane, Behind Shree Hospital, Bjb Nagar, Bhubaneswar, India, 751014

Director12 April 2022Active
30, Great Goodwin Drive, Guildford, England, GU1 2TX

Director21 August 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 July 2020Active

People with Significant Control

Shrimati Sita Sahu
Notified on:01 January 2022
Status:Active
Date of birth:February 1933
Nationality:Indian
Country of residence:England
Address:30, Great Goodwin Drive, Guildford, England, GU1 2TX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Sabita Sahu
Notified on:27 July 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:30, Great Goodwin Drive, Guildford, England, GU1 2TX
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2022-09-26Officers

Appoint person director company with name date.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2022-09-11Officers

Termination director company with name termination date.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2022-01-17Address

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

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-09-03Officers

Appoint person director company with name date.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Address

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

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2021-07-19Officers

Change person director company with change date.

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2020-07-29Officers

Termination director company with name termination date.

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2020-07-27Incorporation

Incorporation company.

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