| Company Name | Biomaz Ltd |
|---|---|
| Director | Armandos Constantinides |
| Company Status | Active |
| Company Number | 07890184 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Armandos Constantinides |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 869 High Road London N12 8QA |
Location
| Registered Address | 869 High Road London N12 8QA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Vasileios Alexiadis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,145 |
| Current Liabilities | £554,898 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 January 2025 (7 months, 4 weeks from now) |
Filing History
| 4 April 2024 | Total exemption full accounts made up to 31 December 2023 (7 pages) |
|---|---|
| 4 April 2024 | Director's details changed for Mr Armandos Constantinides on 4 April 2024 (2 pages) |
| 5 February 2024 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
| 20 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 24 January 2023 | Confirmation statement made on 22 December 2022 with updates (4 pages) |
| 8 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 10 January 2022 | Change of details for Mr Vasileios Alexiadis as a person with significant control on 22 December 2021 (2 pages) |
| 9 January 2022 | Confirmation statement made on 22 December 2021 with updates (4 pages) |
| 7 January 2022 | Change of details for Mr Vasileios Alexiadis as a person with significant control on 22 December 2021 (2 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 7 January 2021 | Confirmation statement made on 22 December 2020 with updates (4 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 21 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2020 | Confirmation statement made on 22 December 2019 with updates (4 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 February 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 23 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 26 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 24 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 19 April 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Incorporation
|
| 22 December 2011 | Incorporation
|