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Hi Bob Limited LONDON

Founded in 2015, Hi Bob, classified under reg no. 09787994 is an active company. Currently registered at 5 New Street Square EC4A 3TW, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 7 directors, namely Ido K., Anton L. and Damien W. and others. Of them, Ronni Z. has been with the company the longest, being appointed on 22 October 2015 and Ido K. has been with the company for the least time - from 15 September 2023. As of 9 June 2024, there were 4 ex directors - Ronnie F., Hila K. and others listed below. There were no ex secretaries.

Hi Bob Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09787994
Date of Incorporation Tue, 22nd Sep 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Ido K.

Position: Director

Appointed: 15 September 2023

Anton L.

Position: Director

Appointed: 10 November 2021

Damien W.

Position: Director

Appointed: 04 October 2021

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 03 February 2021

Davor H.

Position: Director

Appointed: 01 June 2018

Scott T.

Position: Director

Appointed: 04 January 2017

Adam F.

Position: Director

Appointed: 16 November 2015

Ronni Z.

Position: Director

Appointed: 22 October 2015

Ronnie F.

Position: Director

Appointed: 18 November 2020

Resigned: 04 October 2021

Hila K.

Position: Director

Appointed: 16 November 2020

Resigned: 31 January 2024

Barbara J.

Position: Director

Appointed: 28 March 2016

Resigned: 01 February 2018

Haleli B.

Position: Director

Appointed: 22 September 2015

Resigned: 22 October 2015

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Ronni Z. The abovementioned PSC has 50,01-75% voting rights and has 25-50% shares.

Ronni Z.

Notified on 21 September 2016
Ceased on 4 January 2017
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on Mon, 5th Feb 2024: 7109.71 GBP
filed on: 26th, March 2024 		Free Download (22 pages)

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