Company NameBIO Aktiv International Ltd.
DirectorTeja Siegfried Christian Feneis
Company StatusActive
Company Number06705410
CategoryPrivate Limited Company
Incorporation Date23 September 2008(15 years, 6 months ago)
Previous NameBioaktiv Marketing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameTeja Siegfried Christian Feneis
Date of BirthMay 1967 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed24 December 2023(15 years, 3 months after company formation)
Appointment Duration3 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressInsight House Stoney Common Road
Stansted
Essex
CM24 8PL
Secretary NameSSOL Company Management Ltd (Corporation)
StatusCurrent
Appointed23 September 2008(same day as company formation)
Correspondence AddressInsight House Stoney Common Road
Stansted
Essex
CM24 8PL
Director NameMr Klaus Ebeling
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityGerman
StatusResigned
Appointed23 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address11 Bruederstrasse
Zeitz
06712
Germany
Director NameMrs Anja Krebs
Date of BirthNovember 1966 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed27 July 2011(2 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 March 2016)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address39 Am Sportplatz
Gutenborn Ot Bergisdorf
06712
Director NameMr Manfred Fischer
Date of BirthApril 1952 (Born 72 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2016(7 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 24 December 2023)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressInsight House Stoney Common Road
Stansted
Essex
CM24 8PL

Location

Registered AddressInsight House
Stoney Common Road
Stansted
Essex
CM24 8PL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishStansted Mountfitchet
WardStansted South & Birchanger
Built Up AreaStansted Mountfitchet
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Klaus Ebeling
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 September 2023 (6 months, 1 week ago)
Next Return Due7 October 2024 (6 months, 1 week from now)

Filing History

21 October 2020Confirmation statement made on 23 September 2020 with no updates (3 pages)
17 July 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 September 2019Confirmation statement made on 23 September 2019 with no updates (3 pages)
27 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
5 October 2018Confirmation statement made on 23 September 2018 with no updates (3 pages)
13 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 23 September 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 23 September 2016 with updates (5 pages)
24 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 July 2016Termination of appointment of Anja Krebs as a director on 1 March 2016 (1 page)
26 July 2016Termination of appointment of Anja Krebs as a director on 1 March 2016 (1 page)
25 July 2016Appointment of Mr. Manfred Fischer as a director on 1 March 2016 (2 pages)
25 July 2016Appointment of Mr. Manfred Fischer as a director on 1 March 2016 (2 pages)
23 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
23 September 2015Annual return made up to 23 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
14 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 April 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 23 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
21 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 July 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
30 September 2013Annual return made up to 23 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 November 2012Director's details changed for Mrs Anja Krebs on 5 November 2012 (3 pages)
6 November 2012Director's details changed for Mrs Anja Krebs on 5 November 2012 (3 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012Director's details changed for Mrs Anja Krebs on 5 November 2012 (3 pages)
6 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
29 October 2012Registered office address changed from 1 Station Road Stansted Essex CM24 8BE on 29 October 2012 (1 page)
29 October 2012Secretary's details changed for Ssol Company Management Ltd on 26 October 2012 (2 pages)
29 October 2012Secretary's details changed for Ssol Company Management Ltd on 26 October 2012 (2 pages)
29 October 2012Registered office address changed from 1 Station Road Stansted Essex CM24 8BE on 29 October 2012 (1 page)
15 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
15 October 2012Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 January 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 January 2012Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
30 September 2011Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
27 July 2011Termination of appointment of Klaus Ebeling as a director (1 page)
27 July 2011Appointment of Mrs Anja Krebs as a director (2 pages)
27 July 2011Termination of appointment of Klaus Ebeling as a director (1 page)
27 July 2011Appointment of Mrs Anja Krebs as a director (2 pages)
28 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
28 September 2010Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
28 September 2010Director's details changed for Mr. Klaus Ebeling on 23 September 2010 (2 pages)
28 September 2010Secretary's details changed for Ssol Company Management Ltd on 23 September 2010 (1 page)
28 September 2010Secretary's details changed for Ssol Company Management Ltd on 23 September 2010 (1 page)
28 September 2010Director's details changed for Mr. Klaus Ebeling on 23 September 2010 (2 pages)
18 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
10 September 2009Company name changed bioaktiv marketing LIMITED\certificate issued on 11/09/09 (2 pages)
10 September 2009Company name changed bioaktiv marketing LIMITED\certificate issued on 11/09/09 (2 pages)
12 December 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
12 December 2008Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
23 September 2008Incorporation (13 pages)
23 September 2008Incorporation (13 pages)