Hibox Information Ltd is a private limited company situated at 12945447 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2020-10-12, this 3-year-old company is run by 1 director.
Director Klaus H., appointed on 14 April 2023.
The company is officially categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification code: 47710), "hairdressing and other beauty treatment" (SIC: 96020). According to Companies House records there was a change of name on 2023-04-12 and their previous name was Nana Mi&Beauty Tech Limited.
The latest confirmation statement was sent on 2023-04-14 and the due date for the following filing is 2024-04-28. Moreover, the annual accounts were filed on 31 October 2023 and the next filing should be sent on 31 July 2025.
| Office Address | 12945447 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 12945447 |
| Date of Incorporation | Mon, 12th Oct 2020 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Thu, 31st Jul 2025 (429 days left) |
| Account last made up date | Tue, 31st Oct 2023 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 14 April 2023
The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Klaus H. 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 Liangyu L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Klaus H.
| Notified on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Liangyu L.
| Notified on | 12 October 2020 |
| Ceased on | 13 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Nana MI&Beauty Tech | April 12, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/10/31 filed on: 31st, October 2023 |
accounts | Free Download (2 pages) |
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