BION SOLUTIONS LIMITED
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 13066365
- Last Updated: 01 Mar 2024
Company Profile
BION SOLUTIONS LIMITED was incorporated on Sunday, December 6, 2020 as a Private Limited Company with registered address in LONDON. BION SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 2 months and 17 days.
| Name | BION SOLUTIONS LIMITED |
|---|---|
| Company number | 13066365 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 |
|---|---|
| Calico Technologies Ltd Sheen Road, TW9 1UR |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Cosmiq It Solutions Ltd Tersha Street, TW9 2LY |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Ms Derya Salk Nationality: British |
Dates: Sunday, December 6, 2020 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (188 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 03 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BION SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BION SOLUTIONS LIMITED | 06 Dec 2020 |