Biobeats Group Ltd
Company Profile
dissolved
UnknownBiobeats Group Ltd
07727135•Private Limited With Share Capital
13Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP
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Incorporated
03/08/2011
Company Age
14 years
Directors
1
Employees
—
SIC Code
72190
Risk
not scored
Company Overview
Registration, classification & business activity
Biobeats Group Ltd (07727135) is a private limited with share capital incorporated on 03/08/2011 (14 years old) and registered in london, SW1P4QP. The company operates under SIC code 72190 and is classified as Unknown.
We create digital products that change the way people look at, deal with and take control of their wellbeing.through listening to and harnessing artificial intelligence, user data and human insight, we provide an ever-improving cycle of evidence-based interventions, by finding patterns that link str...
Private Limited With Share Capital
SIC: 72190
Unknown
Incorporated 03/08/2011
SW1P4QP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
4
Shareholders
6
Patents
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-08-2024
Gazette Notice Voluntary
Category:Gazette
Date:11-06-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Legacy
Category:Accounts
Date:22-08-2022
Legacy
Category:Other
Date:22-08-2022
Legacy
Category:Other
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Legacy
Category:Other
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Legacy
Category:Other
Date:30-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Resolution
Category:Resolution
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:12-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Resolution
Category:Resolution
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:16-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2019
Capital Allotment Shares
Category:Capital
Date:07-09-2018
Capital Allotment Shares
Category:Capital
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Resolution
Category:Resolution
Date:06-07-2018
Resolution
Category:Resolution
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Capital Allotment Shares
Category:Capital
Date:12-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:12-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:04-04-2016
Resolution
Category:Resolution
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:08-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Capital Allotment Shares
Category:Capital
Date:31-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2012
Incorporation Company
Category:Incorporation
Date:03-08-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date28/09/2023
Latest Accounts31/12/2022
Trading Addresses
13Th Floor Millbank Tower, 21-24 Millbank, London, Sw1P 4Qp, SW1P4QPRegistered
Related Companies
5
Contact
biobeats.com
13Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP