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Companies House/London/Company profile

BIOFIT 01 LTD

Active - Proposal to Strike off
11377336·incorporated 2018-05-23

BIOFIT 01 LTD is an active UK private limited company, incorporated on 23 May 2018 at Companies House (number 11377336; OpenRegistry canonical ID GB-11377336-biofit-01-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-23
Registered Address
30 WELBECK STREET, LONDON, W1G 8ER, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-24. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-11-20. Next confirmation statement due 2024-12-04.

Persons with significant control

BIOFIT 01 LTD has 1 person with significant control on file:

  • Mr Franco Mignemi born 1969 resident in England, British,Italian national. Notified 2018-08-08.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Claudia Contesotto born 1966 resident in United Kingdom, British,Italian national. Notified 2018-05-23. Ceased 2018-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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