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BIONESTY LTD.

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

This company is commonly known as Bionesty Ltd.. The company was founded 6 years ago and was given the registration number 11083899. The firm's registered office is in LONDON. You can find them at 34 New House, 67-68 Hatton Garden, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BIONESTY LTD.
Company Number:11083899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 72200 - Research and experimental development on social sciences and humanities
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:34 New House, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483 Green Lanes, London, Green Lanes, London, England, N13 4BS

Director27 November 2017Active
483, Green Lanes, London, England, N13 4BS

Director15 November 2023Active

People with Significant Control

Ms Kim Dao Duong
Notified on:15 November 2023
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ina Burgstaller
Notified on:27 November 2017
Status:Active
Date of birth:September 1980
Nationality:German,British
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-02-22Capital

Capital allotment shares.

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2024-01-19Capital

Capital allotment shares.

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2023-11-27Officers

Appoint person director company with name date.

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2023-11-27Persons with significant control

Notification of a person with significant control.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-05-30Accounts

Accounts amended with accounts type total exemption full.

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2022-08-06Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-11-24Accounts

Change account reference date company current extended.

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2021-08-06Resolution

Resolution.

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2021-08-06Resolution

Resolution.

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2021-07-31Capital

Capital alter shares subdivision.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-20Address

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

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2021-04-26Officers

Change person director company with change date.

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2021-03-04Persons with significant control

Change to a person with significant control.

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2021-03-04Address

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

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-05-18Dissolution

Dissolution withdrawal application strike off company.

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2019-04-23Gazette

Gazette notice voluntary.

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