BIOPLANET LTD

SUITE 1 5TH FLOOR MARSHALL HOUSE, RING WAY, PRESTON  PR1 2QD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 07122921
  • Last Updated: 01 Jul 2022

Company Profile

BIOPLANET LTD was incorporated on Tuesday, January 12, 2010 as a Private Limited Company with registered address in PRESTON. BIOPLANET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 14 years 9 months and 30 days.

Name BIOPLANET LTD
Company number 07122921
Company type Private Limited Company
Incorporation date 12 Jan 2010
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 1 5TH FLOOR MARSHALL HOUSE
RING WAY
PRESTON
PR1 2QD
Country Of Origin

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 Gergely Balazs Nationality: Hungarian Dates: Thursday, November 18, 2021 - present
ownership of shares 75 to 100 percent
Ms Ildiko Erzsebet Suto Nationality: Hungarian Dates: Friday, July 1, 2016 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2022, (-742 days left)
Latest accounts 31 January 2021
Next confirmation statement due 12 May 2017
Last confirmation statement dated 14 April 2016

Mortgages

No mortgages have been registered against BIOPLANET LTD.

Previous Names

Name Change Date
BIOPLANET LTD 12 Jan 2010