Founded in 2014, Hybrid Premium, classified under reg no. 09195045 is an active company. Currently registered at 110 Newbury Gardens KT19 0PD, Epsom the company has been in the business for ten years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 31st August 2022.
There is a single director in the firm at the moment - Joanne R., appointed on 29 August 2014. In addition, a secretary was appointed - Joanne R., appointed on 29 August 2014. As of 16 June 2024, there was 1 ex director - Michael R.. There were no ex secretaries.
| Office Address | 110 Newbury Gardens |
| Town | Epsom |
| Post code | KT19 0PD |
| Country of origin | United Kingdom |
| Registration Number | 09195045 |
| Date of Incorporation | Fri, 29th Aug 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (16 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Secretary
Appointed: 29 August 2014
Position: Director
Appointed: 29 August 2014
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Joanne R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael R. This PSC owns 25-50% shares.
Joanne R.
| Notified on | 29 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael R.
| Notified on | 29 August 2016 |
| Ceased on | 30 August 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 2 054 | 1 586 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 554 | 612 | 8 732 | 11 646 | 13 354 | 76 028 | 51 748 | 51 546 | 69 606 |
| Net Assets Liabilities | 1 586 | 1 952 | 3 125 | 1 322 | 1 091 | 595 | 590 | 2 222 | |
| Cash Bank In Hand | 67 | 164 | |||||||
| Debtors | 487 | 448 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 054 | 1 586 | |||||||
| Tangible Fixed Assets | 1 500 | 1 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | |||||||
| Profit Loss Account Reserve | 1 854 | 1 386 | |||||||
| Shareholder Funds | 2 054 | 1 586 | |||||||
| Other | |||||||||
| Version Production Software | 2 021 | 2 024 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 9 793 | ||||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | 4 | 4 | 4 | ||
| Creditors | 26 | 2 352 | 1 398 | 3 357 | 49 274 | 38 496 | 46 397 | 57 463 | |
| Fixed Assets | 1 000 | 500 | 23 835 | 19 679 | 15 145 | 12 040 | |||
| Net Current Assets Liabilities | 554 | 586 | 1 452 | 3 125 | 1 322 | 18 140 | 18 916 | 7 445 | 13 975 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | -4 928 | -7 123 | -8 675 | -8 614 | 5 664 | 2 296 | 1 832 | ||
| Total Assets Less Current Liabilities | 1 586 | 1 952 | 2 047 | 1 322 | 41 975 | 38 595 | 22 590 | 26 015 | |
| Creditors Due Within One Year | 26 | ||||||||
| Number Shares Allotted | 200 | 200 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | |||||||
| Tangible Fixed Assets Additions | 2 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 2 000 | 2 000 | |||||||
| Tangible Fixed Assets Depreciation | 500 | 1 000 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 500 | 500 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st August 2023 filed on: 9th, May 2024 |
accounts | Free Download (7 pages) |
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