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BISCUITS 1 LIMITED

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BISCUITS 1 LIMITED

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Key Data

Status

Active

Company No.

09796187

Incorporation date

25/09/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Mezzanine, 35 - 37 Ludgate Hill, London EC4M 7JNCopy
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Latest events (Record since 25/09/2015)
dot icon23/03/2026
Change of details for Mr Frederic Bocquet as a person with significant control on 2026-03-23
View PDF (2 pages)
dot icon23/03/2026
Director's details changed for Mr Frederic Bocquet on 2026-03-23
View PDF (2 pages)
dot icon26/01/2026
Confirmation statement made on 2025-12-13 with no updates
View PDF (3 pages)
dot icon07/10/2025
Registered office address changed from 1st Floor 156 Cromwell Road London SW7 4EF England to 1st Floor Mezzanine 35 - 37 Ludgate Hill London EC4M 7JN on 2025-10-07
View PDF (1 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (8 pages)
dot icon09/01/2025
Confirmation statement made on 2024-12-13 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (8 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-13 with no updates
View PDF (3 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (8 pages)
dot icon17/01/2023
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon08/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with updates
View PDF (4 pages)
dot icon15/12/2021
Director's details changed for Mr Frederic Bocquet on 2021-12-15
View PDF (2 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon24/03/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-08 with updates
View PDF (4 pages)
dot icon15/11/2019
Registered office address changed from Office 10 10-12 Baches Street London N1 6DL England to 1st Floor 156 Cromwell Road London SW7 4EF on 2019-11-15
View PDF (1 pages)
dot icon21/10/2019
Notification of Frederic Bocquet as a person with significant control on 2019-02-12
View PDF (2 pages)
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon13/02/2019
Confirmation statement made on 2019-02-13 with updates
View PDF (4 pages)
dot icon12/02/2019
Cessation of Kheeran Hans Soopal as a person with significant control on 2019-02-12
View PDF (1 pages)
dot icon15/01/2019
Confirmation statement made on 2019-01-15 with updates
View PDF (4 pages)
dot icon15/01/2019
Change of details for Ms K-Hans Soopal as a person with significant control on 2019-01-15
View PDF (2 pages)
dot icon07/11/2018
Notification of K-Hans Soopal as a person with significant control on 2018-11-07
View PDF (2 pages)
dot icon05/11/2018
Withdrawal of a person with significant control statement on 2018-11-05
View PDF (2 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-28 with updates
View PDF (4 pages)
dot icon27/06/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon14/06/2018
Registered office address changed from Micron Workholding Limited Nene Road Kimbolton Huntingdon PE28 0LF England to Office 10 10-12 Baches Street London N1 6DL on 2018-06-14
View PDF (1 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with updates
View PDF (4 pages)
dot icon16/05/2018
Termination of appointment of Philippe Bocquet as a director on 2018-05-16
View PDF (1 pages)
dot icon16/05/2018
Appointment of Mr Frederic Bocquet as a director on 2018-05-16
View PDF (2 pages)
dot icon12/04/2018
Confirmation statement made on 2018-04-12 with updates
View PDF (4 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (4 pages)
dot icon27/11/2017
Confirmation statement made on 2017-11-27 with updates
View PDF (4 pages)
dot icon27/11/2017
Registered office address changed from Office 10 10-12 Baches Street London N1 6DL to Micron Workholding Limited Nene Road Kimbolton Huntingdon PE28 0LF on 2017-11-27
View PDF (1 pages)
dot icon09/11/2017
Termination of appointment of Alix Gabriel Maixent Bocquet as a secretary on 2017-11-09
View PDF (1 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-05 with updates
View PDF (4 pages)
dot icon05/09/2017
Termination of appointment of Frederic Bocquet as a director on 2017-09-05
View PDF (1 pages)
dot icon05/09/2017
Appointment of Mr Philippe Bocquet as a director on 2017-09-05
View PDF (2 pages)
dot icon19/07/2017
Appointment of Mr Alix Gabriel Maixent Bocquet as a secretary on 2017-07-19
View PDF (2 pages)
dot icon14/07/2017
Confirmation statement made on 2017-07-14 with updates
View PDF (4 pages)
dot icon12/06/2017
Termination of appointment of Phillipe Bocquet as a director on 2017-06-12
View PDF (1 pages)
dot icon12/06/2017
Appointment of Mr Frederic Bocquet as a director on 2017-06-12
View PDF (2 pages)
dot icon24/05/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon16/01/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (4 pages)
dot icon03/01/2017
Confirmation statement made on 2017-01-03 with updates
View PDF (6 pages)
dot icon03/01/2017
Appointment of Mr Phillipe Bocquet as a director on 2017-01-03
View PDF (2 pages)
dot icon03/01/2017
Termination of appointment of Dniel Le Gal as a director on 2017-01-03
View PDF (1 pages)
dot icon02/09/2016
Appointment of Mr Dniel Le Gal as a director on 2016-09-02
View PDF (2 pages)
dot icon02/09/2016
Termination of appointment of Frederic Bocquet as a director on 2016-09-02
View PDF (1 pages)
dot icon09/05/2016
Annual return made up to 2016-05-09 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2016
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2016
Appointment of Mr Frederic Bocquet as a director on 2016-03-01
View PDF (2 pages)
dot icon01/03/2016
Termination of appointment of Mukesh Jayentilal Jadavji Shukla as a director on 2016-03-01
View PDF (1 pages)
dot icon01/03/2016
Termination of appointment of Daniel Rene Le Gal as a director on 2016-03-01
View PDF (1 pages)
dot icon01/03/2016
Termination of appointment of Daniel Rene Le Gal as a director on 2016-03-01
View PDF (1 pages)
dot icon05/01/2016
Appointment of Mukesh Shukla as a director on 2016-01-04
View PDF (2 pages)
dot icon30/11/2015
Annual return made up to 2015-11-26 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2015
Incorporation
View PDF (24 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-99.73 % *

* during past year

Cash in Bank

£312.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
31.09K
-
0.00
117.39K
-
2022
1
74.65K
-
0.00
312.00
-
2022
1
74.65K
-
0.00
312.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

74.65K £Ascended140.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

312.00 £Descended-99.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Le Gal, Daniel Rene
Director
25/09/2015 - 01/03/2016
73
Bocquet, Frederic
Director
16/05/2018 - Present
24
Bocquet, Frederic
Director
01/03/2016 - 02/09/2016
24
Bocquet, Frederic
Director
12/06/2017 - 05/09/2017
24
Bocquet, Philippe Roger
Director
03/01/2017 - 12/06/2017
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BISCUITS 1 LIMITED

BISCUITS 1 LIMITED is an(a) Active company incorporated on 25/09/2015 with the registered office located at 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London EC4M 7JN. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BISCUITS 1 LIMITED?

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BISCUITS 1 LIMITED is currently Active. It was registered on 25/09/2015 .

Where is BISCUITS 1 LIMITED located?

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BISCUITS 1 LIMITED is registered at 1st Floor Mezzanine, 35 - 37 Ludgate Hill, London EC4M 7JN.

What does BISCUITS 1 LIMITED do?

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BISCUITS 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BISCUITS 1 LIMITED have?

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BISCUITS 1 LIMITED had 1 employees in 2022.

What is the latest filing for BISCUITS 1 LIMITED?

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The latest filing was on 23/03/2026: Change of details for Mr Frederic Bocquet as a person with significant control on 2026-03-23.