Hb411min Ltd is a private limited company that can be found at Basement, 68 Gloucester Street, London SW1V 4EF. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-07-24, this 4-year-old company is run by 1 director.
Director James W., appointed on 24 July 2019.
The company is officially categorised as "production of electricity" (SIC code: 35110). According to Companies House records there was a name change on 2019-09-19 and their previous name was Hb411Bur Ltd.
The last confirmation statement was sent on 2023-08-09 and the deadline for the subsequent filing is 2024-08-23. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Basement |
| Office Address2 | 68 Gloucester Street |
| Town | London |
| Post code | SW1V 4EF |
| Country of origin | United Kingdom |
| Registration Number | 12119919 |
| Date of Incorporation | Wed, 24th Jul 2019 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 24 July 2019
Position: Corporate Director
Appointed: 24 July 2019
The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Pelagic Energy Development Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Pelagic Energy Development Ltd
Basement 68 Gloucester Street, London, SW1V 4EF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11609131 |
| Notified on | 24 July 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Hb411bur | September 19, 2019 |
| Hb411lan | August 8, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 319 | 1 159 | |
| Current Assets | 29 981 | 70 667 | 286 403 | 354 335 |
| Debtors | 5 586 | 2 579 | 194 288 | 202 513 |
| Other Debtors | 5 586 | 2 579 | 194 288 | 199 513 |
| Total Inventories | 24 395 | 67 988 | 91 796 | |
| Other | ||||
| Amounts Owed By Related Parties | 3 000 | |||
| Amounts Owed To Group Undertakings | 37 734 | 95 415 | 316 078 | 426 491 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 37 734 | 96 697 | 326 384 | 435 932 |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -7 753 | -26 030 | -39 981 | -81 597 |
| Other Creditors | 3 080 | |||
| Profit Loss | -7 853 | -18 277 | -13 951 | -41 616 |
| Trade Creditors Trade Payables | 1 282 | 10 306 | 6 361 | |
| Trade Debtors Trade Receivables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023 |
accounts | Free Download (8 pages) |
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