Histoplex Limited is a private limited company that can be found at Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-03-06, this 5-year-old company is run by 1 director.
Director Simon O., appointed on 19 May 2020.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-05-19 and the deadline for the following filing is 2024-06-02. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Office 9, Dalton House |
| Office Address2 | 60 Windsor Avenue |
| Town | London |
| Post code | SW19 2RR |
| Country of origin | United Kingdom |
| Registration Number | 11865102 |
| Date of Incorporation | Wed, 6th Mar 2019 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (315 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 19 May 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Simon O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fd Secretarial Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon O.
| Notified on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 6 March 2019 |
| Ceased on | 19 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Cash Bank In Hand | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 0 |
| Reserves/Capital | |
| Called Up Share Capital | 0 |
| Other | |
| Called Up Share Capital Not-paid Current Asset | 0 |
| Capital Employed | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th May 2024 filed on: 19th, May 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy