| Company Name | BIO Blast Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12112046 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2019(4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section E | Water supply, sewerage, waste management and remediation activities |
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Martin Detoeuf |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 19 July 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 29 Georgiana Street London NW1 0EA |
| Director Name | Mr Pierre De Pingon |
|---|---|
| Date of Birth | November 1992 (Born 31 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 19 July 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 106b Kilburn High Road London NW6 4HY |
| Director Name | Miss Paola Garnousset |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 19 July 2019(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 106b Kilburn High Road London NW6 4HY |
Location
| Registered Address | 41-43 Standard Road Blast Studio London NW10 6HF |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | East Acton |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 3 weeks from now) |
Filing History
| 23 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 5 January 2023 | Registered office address changed from 203 Victoria Road London W3 6BT England to 41-43 Standard Road Blast Studio London NW10 6HF on 5 January 2023 (1 page) |
| 15 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 31 December 2021 | Director's details changed for Mr Pierre De Pingon on 1 December 2021 (2 pages) |
| 31 December 2021 | Change of details for Mr Pierre De Pingon as a person with significant control on 1 December 2021 (2 pages) |
| 31 December 2021 | Registered office address changed from 37 - 39 North Acton Road London NW10 6PF England to 203 Victoria Road London W3 6BT on 31 December 2021 (1 page) |
| 31 December 2021 | Change of details for Miss Paola Garnousset as a person with significant control on 1 December 2021 (2 pages) |
| 31 December 2021 | Director's details changed for Miss Paola Garnousset on 1 December 2021 (2 pages) |
| 15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 24 May 2021 | Change of details for Mr Pierre De Pingon as a person with significant control on 1 May 2021 (2 pages) |
| 24 May 2021 | Change of details for Mr Martin Detoeuf as a person with significant control on 1 May 2021 (2 pages) |
| 24 May 2021 | Director's details changed for Mr Pierre De Pingon on 1 May 2021 (2 pages) |
| 24 May 2021 | Change of details for Miss Paola Garnousset as a person with significant control on 1 May 2021 (2 pages) |
| 24 May 2021 | Director's details changed for Mr Martin Detoeuf on 1 May 2021 (2 pages) |
| 24 May 2021 | Registered office address changed from PO Box Studio 23 17C Sunbeam Road London NW10 6JP England to 37 - 39 North Acton Road London NW10 6PF on 24 May 2021 (1 page) |
| 24 May 2021 | Director's details changed for Miss Paola Garnousset on 1 May 2021 (2 pages) |
| 26 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 20 July 2020 | Confirmation statement made on 18 July 2020 with updates (3 pages) |
| 4 July 2020 | Registered office address changed from 17C // Studio 23 Sunbeam Road London NW10 6JP England to PO Box Studio 23 17C Sunbeam Road London NW10 6JP on 4 July 2020 (1 page) |
| 4 February 2020 | Registered office address changed from Old Open Cell 15, Pennard Road London W12 8DW England to 17C // Studio 23 Sunbeam Road London NW10 6JP on 4 February 2020 (1 page) |
| 10 December 2019 | Change of details for Miss Paola Garnousset as a person with significant control on 9 October 2019 (2 pages) |
| 10 December 2019 | Change of details for Mr Pierre De Pingon as a person with significant control on 9 October 2019 (2 pages) |
| 19 July 2019 | Incorporation Statement of capital on 2019-07-19
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