Founded in 2015, Hydrasyst, classified under reg no. 09822110 is an active company. Currently registered at 63 Twford Avenue,london 63 Twyford Avenue W3 9QD, London the company has been in the business for nine years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has one director. Kyle W., appointed on 13 October 2015. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Thomas D. and who left the the firm on 21 March 2024. In addition, there is one former secretary - Kyle W. who worked with the the firm until 6 May 2021.
| Office Address | 63 Twford Avenue,london 63 Twyford Avenue |
| Office Address2 | Acton |
| Town | London |
| Post code | W3 9QD |
| Country of origin | United Kingdom |
| Registration Number | 09822110 |
| Date of Incorporation | Tue, 13th Oct 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (64 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 13 October 2015
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Kyle W. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Charmelon Ltd that put London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Kyle W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Charmelon Ltd
6 Lynton Road London Lynton Road, London, W3 9HP, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | London |
| Place registered | London |
| Registration number | 11102892 |
| Notified on | 1 September 2018 |
| Ceased on | 20 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | |||||
| Current Assets | 431 148 | 477 600 | 5 785 | 17 223 | |||
| Net Assets Liabilities | 100 | 200 | 200 | 233 019 | 594 502 | 472 081 | 515 817 |
| Other | |||||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 361 483 | |||
| Creditors | 198 129 | 244 581 | 1 347 860 | 1 403 034 | |||
| Fixed Assets | 13 750 | 13 750 | |||||
| Net Current Assets Liabilities | 233 019 | 233 019 | 862 029 | 873 467 | |||
| Number Shares Allotted | 100 | 1 | |||||
| Par Value Share | 1 | 200 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 674 | 856 244 | 856 244 | ||||
| Total Assets Less Current Liabilities | 233 019 | 594 502 | 875 779 | 887 217 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Sun, 10th Mar 2024 - the day secretary's appointment was terminated filed on: 17th, March 2024 |
officers | Free Download (1 page) |
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