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Biounit Ltd

Biounit Ltd is a dormant company incorporated on 20 March 2018 with the registered office located in London, Greater London. Biounit Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11264082
Private limited company
Age
7 years
Incorporated 20 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
63-66 Hatton Garden
Fifth Floor, Suite 23
London
EC1N 8LE
United Kingdom
Address changed on 2 Nov 2021 (3 years ago)
Previous address was 219 Kensington High Street Kensington London W8 6BD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • Engineer • German • Lives in Germany • Born in Dec 1979
PSC • Director • German • Lives in Germany • Born in Apr 1975
Director • Lawyer • Moldovan • Lives in Moldova • Born in May 1973
Director • Moldovan • Lives in Ukraine • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Sea Dynasty Limited
Igor Buianov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Dec 2024
Mr. Alexander Chandalov Appointed
1 Year 3 Months Ago on 11 Jul 2024
Igor Buianov Resigned
1 Year 3 Months Ago on 11 Jul 2024
Igor Macari Resigned
1 Year 3 Months Ago on 11 Jul 2024
Igor Buianov (PSC) Resigned
1 Year 4 Months Ago on 11 Jun 2024
Alexander Chandalov (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 7 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 30 November 2024 with updates
Submitted on 22 Dec 2024
Termination of appointment of Igor Buianov as a director on 11 July 2024
Submitted on 24 Jul 2024
Appointment of Mr. Alexander Chandalov as a director on 11 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Igor Macari as a director on 11 July 2024
Submitted on 24 Jul 2024
Notification of Alexander Chandalov as a person with significant control on 11 June 2024
Submitted on 24 Jul 2024
Cessation of Igor Buianov as a person with significant control on 11 June 2024
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 19 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Apr 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 8 Dec 2022
Repayment History
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