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Bio Syntax London Ltd

Bio Syntax London Ltd is a dormant company incorporated on 12 August 2020 with the registered office located in Windsor, Berkshire. Bio Syntax London Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12808926
Private limited company
Age
5 years
Incorporated 12 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
79a Bourne Avenue
Windsor
SL4 3JR
England
Address changed on 13 May 2024 (1 year 5 months ago)
Previous address was , 111 Springfield Road, Windsor, SL4 3PZ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • Director • Russian • Lives in England • Born in May 1983 • Self Employed
Director • Student • Russian • Lives in England • Born in Nov 2004
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Mutual Companies
Dainties Limited
Zhanna Shikhabova is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Zhanna Shikhabova Appointed
17 Days Ago on 15 Oct 2025
Dzhamilya Timaeva Resigned
17 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Zhanna Shikhabova Resigned
5 Months Ago on 1 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 22 May 2025
Zhanna Shikhabova (PSC) Appointed
9 Months Ago on 17 Jan 2025
Mrs Zhanna Shikhabova Appointed
9 Months Ago on 17 Jan 2025
Zhanna Shikhabova Resigned
9 Months Ago on 17 Jan 2025
Zhanna Shikhabova (PSC) Resigned
9 Months Ago on 17 Jan 2025
Miss Dzhamilya Timaeva Appointed
9 Months Ago on 17 Jan 2025
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Documents
Certificate of change of name
Submitted on 23 Oct 2025
Termination of appointment of Dzhamilya Timaeva as a director on 15 October 2025
Submitted on 17 Oct 2025
Appointment of Mrs Zhanna Shikhabova as a director on 15 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 13 Sep 2025
Termination of appointment of Zhanna Shikhabova as a director on 1 June 2025
Submitted on 19 Jun 2025
Notification of Zhanna Shikhabova as a person with significant control on 17 January 2025
Submitted on 22 May 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 22 May 2025
Appointment of Mrs Zhanna Shikhabova as a director on 17 January 2025
Submitted on 17 Jan 2025
Cessation of Zhanna Shikhabova as a person with significant control on 17 January 2025
Submitted on 17 Jan 2025
Termination of appointment of Zhanna Shikhabova as a director on 17 January 2025
Submitted on 17 Jan 2025
Repayment History
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