BIOFIT 01 LTD - LONDON


Company Profile Company Filings

Overview

BIOFIT 01 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BIOFIT 01 LTD was incorporated 5 years ago on 23/05/2018 and has the registered number: 11377336. The accounts status is DORMANT and accounts are next due on 29/02/2024.

BIOFIT 01 LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2022 04/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAUDIA CONTESOTTO Feb 1966 British,Italian Director 2018-06-19 CURRENT
MR MARIO GESUE Aug 1983 Italian Director 2018-05-23 UNTIL 2018-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Franco Mignemi 2018-08-08 12/1969 London   Significant influence or control
Mrs Claudia Contesotto 2018-05-23 - 2018-08-08 2/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BIOFIT 01 LTD 2024-03-13 24-05-2023 £100 equity
Biofit 01 Ltd 2020-02-14 31-05-2019 £79,238 Cash

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