| Company Name | Biotio Industrial Group Co., Ltd |
|---|---|
| Director | Oi Ling Pow |
| Company Status | Active |
| Company Number | 08631999 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2013(10 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Ms Oi Ling Pow |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 31 July 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 1402, No. 36 Lane 99 Jinhe Road Pudong New District Shanghai China |
| Secretary Name | Oi Ling Pow |
|---|---|
| Status | Current |
| Appointed | 26 July 2016(2 years, 12 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Correspondence Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
Location
| Registered Address | 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100k at £1 | Oi Ling Pow 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Filing History
| 12 October 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
|---|---|
| 11 August 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 14 September 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 20 June 2022 | Secretary's details changed for Oi Ling Pow on 20 June 2022 (1 page) |
| 28 September 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 29 April 2021 | Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 29 April 2021 (1 page) |
| 13 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 13 July 2020 with updates (3 pages) |
| 22 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 9 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 10 July 2018 | Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Fifth Floor 3 Gower Street London WC1E 6HA on 10 July 2018 (1 page) |
| 9 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 7 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 27 July 2016 | Appointment of Oi Ling Pow as a secretary on 26 July 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
| 27 July 2016 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 35 Ivor Place Lower Ground London NW1 6EA on 27 July 2016 (1 page) |
| 27 July 2016 | Appointment of Oi Ling Pow as a secretary on 26 July 2016 (2 pages) |
| 27 July 2016 | Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 35 Ivor Place Lower Ground London NW1 6EA on 27 July 2016 (1 page) |
| 8 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 20 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Ms Oi Ling Pow on 31 July 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for Ms Oi Ling Pow on 31 July 2014 (3 pages) |
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 7 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 4Th Floor Knightrider Court London EC4V 5BJ England on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 4Th Floor Knightrider Court London EC4V 5BJ England on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 6Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 7 November 2013 (1 page) |
| 7 November 2013 | Registered office address changed from 4Th Floor Knightrider Court London EC4V 5BJ England on 7 November 2013 (1 page) |
| 31 July 2013 | Incorporation Statement of capital on 2013-07-31
|
| 31 July 2013 | Incorporation Statement of capital on 2013-07-31
|