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Company Information for

BIOEFFECT LIMITED

OFFICE 2.17, 2 STEPHEN STREET, LONDON, W1T 1AN,
Company Registration Number
07366856
Private Limited Company
Active

Company Overview

About Bioeffect Ltd
BIOEFFECT LIMITED was founded on 2010-09-06 and has its registered office in London. The organisation's status is listed as "Active". Bioeffect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIOEFFECT LIMITED
 
Legal Registered Office
OFFICE 2.17
2 STEPHEN STREET
LONDON
W1T 1AN
Other companies in SW10
 
Previous Names
SIF COSMETICS LTD.11/10/2018
Filing Information
Company Number 07366856
Company ID Number 07366856
Date formed 2010-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB110145872  
Last Datalog update: 2024-05-05 14:59:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOEFFECT LIMITED
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Companies with same name BIOEFFECT LIMITED
The following companies were found which have the same name as BIOEFFECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOEFFECT USA INC Delaware Unknown
BIOEFFECT USA, LLC 1180 GULF BOULEVARD CLEARWATER FL 33767 Inactive Company formed on the 2016-09-19
BIOEFFECTIVE SOLUTIONS INC. 82 Farrow Crescent Unit 4 Ajax Ontario L1S 4W2 Active Company formed on the 2020-01-03
BIOEFFECTOR LLC California Unknown
BIOEFFECTUALS LLC Delaware Unknown
BioEffectus Limited Unknown Company formed on the 2022-01-18

Company Officers of BIOEFFECT LIMITED

Current Directors
Officer Role Date Appointed
PETER DAHLSTROM
 Director 2010-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-08CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-08-08DIRECTOR APPOINTED MR PETUR HAFSTEINSSON
2023-08-01APPOINTMENT TERMINATED, DIRECTOR AUDUR ARNADOTTIR
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES
2022-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-15DIRECTOR APPOINTED MS AUDUR ARNADOTTIR
2022-02-15APPOINTMENT TERMINATED, DIRECTOR AMY IRVING
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR AMY IRVING
2022-02-15AP01DIRECTOR APPOINTED MS AUDUR ARNADOTTIR
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MATHIAS BECKER IVE
2021-04-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-04-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23AP01DIRECTOR APPOINTED MS AMY IRVING
2020-11-12AP01DIRECTOR APPOINTED MR MATHIAS BECKER IVE
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR FROSTI OLAFSSON
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-10-01CH01Director's details changed for Ms Liv Bergthorsdottir on 2020-09-01
2020-10-01CH01Director's details changed for Ms Liv Bergthorsdottir on 2020-09-01
2020-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/20 FROM Office 2.18 2 Stephen Street London W1T 1AN England
2020-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/20 FROM Office 2.18 2 Stephen Street London W1T 1AN England
2020-09-08AP01DIRECTOR APPOINTED MS LIV BERGTHORSDOTTIR
2020-09-08AP01DIRECTOR APPOINTED MS LIV BERGTHORSDOTTIR
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM Suite 215, 2nd Floor 1-2 Broadgate Circle London EC2M 2QS England
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-10-31RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-11RES15CHANGE OF COMPANY NAME 11/10/18
2018-10-08PSC08Notification of a person with significant control statement
2018-10-08PSC07CESSATION OF PETER DAHLSTROM AS A PERSON OF SIGNIFICANT CONTROL
2018-10-01AP01DIRECTOR APPOINTED MR. FROSTI OLAFSSON
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAHLSTROM
2018-09-27SH0120/09/18 STATEMENT OF CAPITAL GBP 232370
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM Bioeffect, Office 105 239 High Street Kensington London W8 6SN England
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CH01Director's details changed for Mr Peter Dahlstrom on 2017-10-10
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/15 FROM Bioeffect, Office 202 Crown House 72 Hammersmith Road London W14 8th
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25AR0106/09/15 ANNUAL RETURN FULL LIST
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM 30a Gunter Grove London SW10 0UJ
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAHLSTROM / 15/04/2014
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 2 PENYWERN ROAD SUITE 3 LONDON SW5 9ST ENGLAND
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-26AR0106/09/13 NO CHANGES
2012-10-04AR0106/09/12 NO CHANGES
2012-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAHLSTROM / 06/09/2012
2012-07-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM FLAT 2 10 QUEENS GATE LONDON SW7 5EL ENGLAND
2011-11-23AR0106/09/11 FULL LIST
2011-06-08AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to BIOEFFECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIOEFFECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOEFFECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.278

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Creditors
Creditors Due Within One Year 2012-12-31 £ 374,694
Creditors Due Within One Year 2011-12-31 £ 585,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIOEFFECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 90,134
Cash Bank In Hand 2011-12-31 £ 380,969
Current Assets 2012-12-31 £ 281,425
Current Assets 2011-12-31 £ 583,398
Debtors 2012-12-31 £ 152,045
Debtors 2011-12-31 £ 93,355
Stocks Inventory 2012-12-31 £ 39,246
Stocks Inventory 2011-12-31 £ 109,074
Tangible Fixed Assets 2012-12-31 £ 1,430

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIOEFFECT LIMITED registering or being granted any patents
Domain Names

BIOEFFECT LIMITED owns 1 domain names.

bioeffect.co.uk  

Trademarks
We have not found any records of BIOEFFECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOEFFECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as BIOEFFECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIOEFFECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIOEFFECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIOEFFECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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