BIONIC BEETLE LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 09268216
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address F25 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, UNITED KINGDOM, E16 1AH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017; Termination of appointment of Allan David Frost as a secretary on 14 February 2017; Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 23 February 2017. The most likely internet sites of BIONIC BEETLE LTD are www.bionicbeetle.co.uk, and www.bionic-beetle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Bionic Beetle Ltd is a Private Limited Company. The company registration number is 09268216. Bionic Beetle Ltd has been working since 17 October 2014. The present status of the company is Active. The registered address of Bionic Beetle Ltd is F25 Waterfront Studios 1 Dock Road London United Kingdom E16 1ah. The company`s financial liabilities are £27.26k. It is £6.05k against last year. The cash in hand is £49.09k. It is £19.43k against last year. . MARCH MUTUAL SECRETARIAL SERVICES LTD is a Secretary of the company. NICHOLS, Pierre-Luc is a Director of the company. Secretary FROST, Allan David has been resigned. The company operates in "Web portals".


bionic beetle Key Finiance

LIABILITIES £27.26k
+28%
CASH £49.09k
+65%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARCH MUTUAL SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2017
Director
NICHOLS, Pierre-Luc
Appointed Date: 17 October 2014
44 years old

Resigned Directors

Secretary
FROST, Allan David
Resigned: 14 February 2017
Appointed Date: 17 October 2014

Persons With Significant Control

Mr Pierre-Luc Nichols
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control

BIONIC BEETLE LTD Events

23 Feb 2017
Appointment of March Mutual Secretarial Services Ltd as a secretary on 14 February 2017
23 Feb 2017
Termination of appointment of Allan David Frost as a secretary on 14 February 2017
23 Feb 2017
Registered office address changed from 63 Birchwood Avenue Sidcup Kent DA14 4JZ to F25 Waterfront Studios 1 Dock Road London E16 1AH on 23 February 2017
27 Oct 2016
Director's details changed for Mr Pierre-Luc Nichols on 27 October 2016
19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 1 more events
23 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
16 Jun 2015
Director's details changed for Mr Pierre-Luc Nichols on 16 June 2015
25 Nov 2014
Director's details changed for Mr Pierre-Luc Nichols on 25 November 2014
01 Nov 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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