BIOPHILIC DESIGN LTD
411 OXFORD STREET, OFFICE 1.01, LONDON W1C 2PE- Active
- Private Limited Company
- Company No. 14064815
- Last Updated: 01 Mar 2024
Company Profile
BIOPHILIC DESIGN LTD was incorporated on Monday, April 25, 2022 as a Private Limited Company with registered address in LONDON. BIOPHILIC DESIGN LTD has the status: Active and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 2 years 5 months and 24 days.
| Name | BIOPHILIC DESIGN LTD |
|---|---|
| Company number | 14064815 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
411 OXFORD STREET OFFICE 1.01 LONDON W1C 2PE |
|---|---|
| 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 Sadig Alakbarov Nationality: Belgian |
Dates: Monday, April 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Farida Hasanova Nationality: Azerbaijani |
Dates: Monday, April 25, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIOPHILIC DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIOPHILIC DESIGN LTD | 25 Apr 2022 |