This company is commonly known as Biscuits 1 Limited. The company was founded 8 years ago and was given the registration number 09796187. The firm's registered office is in LONDON. You can find them at 1st Floor, 156 Cromwell Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BISCUITS 1 LIMITED |
|---|---|---|
| Company Number | : | 09796187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2015 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 156 Cromwell Road, London, England, SW7 4EF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 156 Cromwell Road, London, England, SW7 4EF | Director | 16 May 2018 | Active |
| Office 10, 10-12 Baches Street, London, N1 6DL | Secretary | 19 July 2017 | Active |
| Office 10, 10-12 Baches Street, London, N1 6DL | Director | 12 June 2017 | Active |
| Office 10, 10-12 Baches Street, London, N1 6DL | Director | 01 March 2016 | Active |
| Micron Workholding Limited, Nene Road, Kimbolton, Huntingdon, England, PE28 0LF | Director | 05 September 2017 | Active |
| Office 10, 10-12 Baches Street, London, N1 6DL | Director | 03 January 2017 | Active |
| Office 10, 10-12 Baches Street, London, England, N1 6DL | Director | 25 September 2015 | Active |
| Office 10, 10-12 Baches Street, London, N1 6DL | Director | 02 September 2016 | Active |
| Office 10, 10-12 Baches Street, London, N1 6DL | Director | 04 January 2016 | Active |
| Mr Frederic Bocquet | ||
| Notified on | : | 12 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 1st Floor, 156 Cromwell Road, London, England, SW7 4EF |
| Nature of control | : |
|
| Ms Kheeran Hans Soopal | ||
| Notified on | : | 07 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | Mauritian |
| Country of residence | : | England |
| Address | : | Office 10, 10-12 Baches Street, London, England, N1 6DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-15 | Officers | Change person director company with change date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-05-16 | Officers | Appoint person director company with name date. | Download |
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