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Biofit 01 Ltd

Biofit 01 Ltd is a dormant company incorporated on 23 May 2018 with the registered office located in London, Greater London. Biofit 01 Ltd was registered 7 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Active proposal to strike off
Company No
11377336
Private limited company
Age
7 years
Incorporated 23 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 280 days
Dated 20 November 2023 (1 year 9 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 194 days
For period 1 Jun24 May 2023 (11 months)
Accounts type is Dormant
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
30 Welbeck Street
London
W1G 8ER
England
Address changed on 13 May 2025 (4 months ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British,italian • Lives in UK • Born in Feb 1966
Mr Franco Mignemi
PSC • British,Italian • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Biofit 02 Ltd
Claudia Contesotto is a mutual person.
Dissolved
Oakhill Luxury Ltd
Claudia Contesotto is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
24 May 2023
For period 24 May24 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86
Decreased by £215.38K (-100%)
Total Liabilities
£0
Decreased by £217.58K (-100%)
Net Assets
£86
Increased by £2.2K (-104%)
Debt Ratio (%)
0%
Decreased by 100.98% (-100%)
Latest Activity
Registered Address Changed
4 Months Ago on 13 May 2025
Compulsory Strike-Off Suspended
6 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 11 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Compulsory Strike-Off Suspended
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 13 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 30 Welbeck Street London W1G 8ER on 13 May 2025
Submitted on 13 May 2025
Compulsory strike-off action has been suspended
Submitted on 14 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 12 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 24 May 2023
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2024
Registered office address changed from 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE England to 85 Great Portland Street London W1W 7LT on 25 May 2023
Submitted on 25 May 2023
Administrative restoration application
Submitted on 11 May 2023
Repayment History
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