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BISCUITS 1 LIMITED

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

This company is commonly known as Biscuits 1 Limited. The company was founded 9 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1st Floor, 156 Cromwell Road, London, England, SW7 4EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 156 Cromwell Road, London, England, SW7 4EF

Director16 May 2018Active
Office 10, 10-12 Baches Street, London, N1 6DL

Secretary19 July 2017Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director12 June 2017Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director01 March 2016Active
Micron Workholding Limited, Nene Road, Kimbolton, Huntingdon, England, PE28 0LF

Director05 September 2017Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director03 January 2017Active
Office 10, 10-12 Baches Street, London, England, N1 6DL

Director25 September 2015Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director02 September 2016Active
Office 10, 10-12 Baches Street, London, N1 6DL

Director04 January 2016Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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