Biounit Ltd, London
Biounit Ltd is a private limited company. Previously, it was called Haliulinart Ltd (it was changed on 2021-07-16). Situated at 63-66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE, this 6 years old company was incorporated on 2018-03-20 and is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190), "wholesale of meat and meat products" (Standard Industrial Classification code: 46320), "production of meat and poultry meat products" (Standard Industrial Classification code: 10130).3 directors can be found in this business: Borislav S. (appointed on 21 February 2020), Igor M. (appointed on 10 January 2020), Igor B. (appointed on 20 March 2018). Moving on to the secretaries (1 in total), we can name: Sergiy T. (appointed on 10 January 2020).
| About | |
|---|---|
| Name: Biounit Ltd | |
| Number: 11264082 | |
| Incorporation date: 2018-03-20 | |
| End of financial year: 31 March |
| Address: |
63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE |
| SIC code: |
46190 - Agents involved in the sale of a variety of goods 46320 - Wholesale of meat and meat products 10130 - Production of meat and poultry meat products |
Company staff
People with significant control
Borislav S.
8 October 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Igor B.
20 March 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Kostiantyn K.
20 March 2018 - 8 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Biounit Ltd confirmation statement filing is 2023-12-14. The most recent one was submitted on 2022-11-30. The target date for the next statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.
3 persons of significant control are indexed in the official register, namely: Borislav S. who has 1/2 or less of shares, 1/2 or less of voting rights. Igor B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Kostiantyn K. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 30th Nov 2023 filed on: 19th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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