BIOPHILIA CREATIVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Biophilia Creative Limited. The company was founded 5 years ago and was given the registration number 11962270. The firm's registered office is in ROYSTON. You can find them at Suite 3, 46 Kneesworth Street, Royston, Hertfordshire. This company's SIC code is 70210 - Public relations and communications activities.
Company Information
| Name | : | BIOPHILIA CREATIVE LIMITED |
|---|
| Company Number | : | 11962270 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 April 2019 |
|---|
| End of financial year | : | 30 April 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70210 - Public relations and communications activities
- 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Suite 3, 46 Kneesworth Street, Royston, Hertfordshire, United Kingdom, SG8 5AQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 108 Verdigris Apartments, 31 Old Bethnal Green Road, London, United Kingdom, E2 6AA | Director | 25 April 2019 | Active |
| 108 Verdigris Apartments, 31 Old Bethnal Green Road, London, United Kingdom, E2 6AA | Director | 25 April 2019 | Active |
People with Significant Control
| Ms Iris Vesta Andrews |
| Notified on | : | 25 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1987 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 108 Verdigris Apartments, 31 Old Bethnal Green Road, London, United Kingdom, E2 6AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr James William Turner |
| Notified on | : | 25 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 108 Verdigris Apartments, 31 Old Bethnal Green Road, London, United Kingdom, E2 6AA |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)