Bionic Services Group Limited, London
Bionic Services Group Limited is a private limited company. Previously, it was named Make It Cheaper Group Limited (it was changed on 2019-12-09). Located at Minster Buiding 21 Mincing Lane, 4Th Floor, London EC3R 7AG, the aforementioned 14 years old firm was incorporated on 2010-02-16 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).1 director can be found in this business: Paul G. (appointed on 22 March 2019).
| About | |
|---|---|
| Name: Bionic Services Group Limited | |
| Number: 07159620 | |
| Incorporation date: 2010-02-16 | |
| End of financial year: 31 March |
| Address: |
Minster Buiding 21 Mincing Lane 4th Floor London EC3R 7AG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Smile Bidco Limited
29 September 2017
| Address | Minster Building 21 Mincing Lane, 4th Floor, London, EC3R 7AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10848667 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christina E.
6 April 2016 - 29 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan E.
6 April 2016 - 29 September 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Bionic Services Group Limited confirmation statement filing is 2023-11-23. The previous one was sent on 2022-11-09. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Smile Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 21 Mincing Lane, 4Th Floor, EC3R 7AG London. Christina E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan E. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 27th, December 2023 | accounts |
Free Download
(49 pages)
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