BIBORG UK LTD
THE TRAMPERY, 239 OLD STREET, LONDON EC1V 9EY- Active
- Private Limited Company
- Company No. 09570338
- Last Updated: 01 Mar 2024
Company Profile
BIBORG UK LTD was incorporated on Friday, May 1, 2015 as a Private Limited Company with registered address in LONDON. BIBORG UK LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 9 years 6 months and 11 days.
| Name | BIBORG UK LTD |
|---|---|
| Company number | 09570338 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE TRAMPERY 239 OLD STREET LONDON EC1V 9EY |
|---|---|
| Country Of Origin | ENGLAND |
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 Ismael Sherif El-Hakim Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Francois Louis Girardot Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bruno Patrice Jean Luriot Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against BIBORG UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIBORG UK LTD | 01 May 2015 |