WE ARE BIO UK LTD
72 CHASE SIDE, SUITE 2, POLIPOST BUSINESS CENTRE, LONDON N14 5PH- Active
- Private Limited Company
- Company No. 13565956
- Last Updated: 01 Mar 2024
Company Profile
WE ARE BIO UK LTD was incorporated on Friday, August 13, 2021 as a Private Limited Company with registered address in LONDON. WE ARE BIO UK LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetables. This Private Limited Company has been operating for 3 years 1 month and 10 days.
| Name | WE ARE BIO UK LTD |
|---|---|
| Company number | 13565956 |
| Company type | Private Limited Company |
| Incorporation date | 13 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
72 CHASE SIDE, SUITE 2 POLIPOST BUSINESS CENTRE LONDON N14 5PH |
|---|---|
| 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 Ahmet Yalcin Nationality: Turkish |
Dates: Thursday, February 22, 2024 - present
right to appoint and remove directors
|
| Mr Adel Islamov Nationality: Russian |
Dates: Thursday, February 10, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ramazan Guveli Nationality: British |
Dates: Friday, August 13, 2021 - Thursday, February 10, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (249 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 10 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WE ARE BIO UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| WE ARE BIO UK LTD | 13 Aug 2021 |