Founded in 2015, Hyundai Electronics, classified under reg no. 09765946 is an active company. Currently registered at Hanovia House 30 Eastman Road W3 7YG, London the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.
The company has one director. Fares A., appointed on 20 July 2022. There are currently no secretaries appointed. As of 11 May 2024, there were 5 ex directors - Fares A., Joanna Z. and others listed below. There were no ex secretaries.
Office Address | Hanovia House 30 Eastman Road |
Office Address2 | Acton |
Town | London |
Post code | W3 7YG |
Country of origin | United Kingdom |
Registration Number | 09765946 |
Date of Incorporation | Mon, 7th Sep 2015 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (50 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
Last confirmation statement dated | Thu, 20th Jul 2023 |
The register of PSCs who own or control the company consists of 2 names. As we identified, there is Fares A. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Joanna Z. This PSC has significiant influence or control over the company,.
Fares A.
Notified on | 20 July 2022 |
Nature of control: |
significiant influence or control |
Joanna Z.
Notified on | 10 June 2017 |
Ceased on | 20 July 2022 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
Net Worth | 1 | 1 | |||||
Balance Sheet | |||||||
Current Assets | 1 | 28 | 3 842 | 15 888 | 9 865 | 12 486 | |
Net Assets Liabilities | 1 | 604 | 2 707 | 3 262 | 2 255 | 2 972 | |
Cash Bank In Hand | 1 | 1 | |||||
Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | |||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | 1 | |||||
Other | |||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | 1 220 | 1 640 | ||||
Average Number Employees During Period | 1 | 1 | 2 | 2 | |||
Creditors | 632 | 635 | 781 | 650 | 7 976 | ||
Net Current Assets Liabilities | 1 | 604 | 3 207 | 15 107 | 9 215 | 4 510 | |
Total Assets Less Current Liabilities | 1 | 604 | 3 207 | 15 107 | 9 215 | 4 510 | |
Description Share Type | 1 | ||||||
Number Shares Allotted | 1 | 1 | |||||
Par Value Share | 1 | 1 | |||||
Share Capital Allotted Called Up Paid | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control 2023-09-23 filed on: 7th, December 2023 |
persons with significant control | Free Download (2 pages) |
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