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Besophro Global Ltd

Besophro Global Ltd is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. Besophro Global Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13672514
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (10 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
33 Parkway
London
NW1 7PN
United Kingdom
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Jun 1973
Director • Therapist • Swiss • Lives in UK • Born in Dec 1976
Ms Dominique Martine Antiglio Maendly
PSC • Swiss • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Besophro Limited
Dominique Martine Antiglio Maendly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£397
Increased by £397 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£74.31K
Decreased by £174.7K (-70%)
Total Liabilities
-£973.06K
Increased by £407.06K (+72%)
Net Assets
-£898.75K
Decreased by £581.76K (+184%)
Debt Ratio (%)
1309%
Increased by 1082.13% (+476%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mr Frederic Maendly Details Changed
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Ms Dominique Martine Antiglio Maendly Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Frederic Maendly Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Ms Dominique Martine Antiglio Maendly (PSC) Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Mr Frederic Maendly Appointed
2 Years 3 Months Ago on 25 Jul 2023
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Documents
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 16 Jan 2025
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 33 Parkway London NW1 7PN on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Frederic Maendly on 10 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 18 Nov 2024
Change of details for Ms Dominique Martine Antiglio Maendly as a person with significant control on 4 March 2024
Submitted on 20 Mar 2024
Registered office address changed from 33 Parkway Box 124 London NW1 7PN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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