THE BIO AGENCY LTD
90-92 PENTONVILLE ROAD, LONDON N1 9HS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05787984
- Last Updated: 01 Mar 2024
Company Profile
THE BIO AGENCY LTD was incorporated on Thursday, April 20, 2006 as a Private Limited Company with registered address in LONDON. THE BIO AGENCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 18 years 6 months and 24 days.
| Name | THE BIO AGENCY LTD |
|---|---|
| Company number | 05787984 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
90-92 PENTONVILLE ROAD LONDON N1 9HS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Samuel Veash Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Adam Andreas Souter Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE BIO AGENCY LTD | 20 Apr 2006 |