BIONOBLE UK LTD - LONDON
| Company Profile | Company Filings |
Overview
BIONOBLE UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIONOBLE UK LTD was incorporated 6 years ago on 03/10/2017 and has the registered number: 10991988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BIONOBLE UK LTD was incorporated 6 years ago on 03/10/2017 and has the registered number: 10991988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BIONOBLE UK LTD - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MANCHESTER SQUARE
LONDON
W1H 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KANG HUR | Jun 1953 | British | Director | 2018-10-01 | CURRENT |
| DAVID JAMES ANDREWS | Dec 1947 | British | Director | 2017-10-03 UNTIL 2019-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David James Andrews | 2017-10-03 | 12/1947 | Huntly Aberdeenshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kang Hur | 2017-10-03 | 6/1953 | Huntly Aberdeenshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BioNoble UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2024-02-27 | 30-09-2023 | £8,190 Cash £-43,134 equity |
| BioNoble UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-03 | 30-09-2022 | £5,017 Cash £-31,362 equity |
| BioNoble UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-08 | 30-09-2021 | £1 Cash £-30,422 equity |
| BioNoble UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-23 | 30-09-2020 | £2,243 Cash £-24,451 equity |
| BioNoble UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-05-05 | 30-09-2019 | £882 Cash £-8,978 equity |
| BioNoble UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-04-19 | 30-09-2018 | £9,092 Cash £2,983 equity |