Honolulu Island Ltd is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2021-02-04, this 3-year-old company is run by 1 director and 1 secretary.
Director Russell A., appointed on 04 February 2021.
Changing the topic to secretaries, we can mention: Russell A., appointed on 04 February 2021.
The company is classified as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was filed on 2023-02-04 and the deadline for the subsequent filing is 2024-02-18. Moreover, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 13180766 |
| Date of Incorporation | Thu, 4th Feb 2021 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Secretary
Appointed: 04 February 2021
Position: Director
Appointed: 04 February 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Russell A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Russell A.
| Notified on | 4 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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