Hubois Limited is a private limited company located at 138 Kew Road, Richmond TW9 2AU. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-07, this 6-year-old company is run by 1 director.
Director Jacqueline H., appointed on 01 June 2023.
The company is categorised as "artistic creation" (SIC: 90030). According to Companies House records there was a name change on 2018-02-13 and their previous name was Venues4Funerals Limited.
The latest confirmation statement was filed on 2023-02-06 and the due date for the following filing is 2024-02-20. Furthermore, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 138 Kew Road |
| Town | Richmond |
| Post code | TW9 2AU |
| Country of origin | United Kingdom |
| Registration Number | 11193835 |
| Date of Incorporation | Wed, 7th Feb 2018 |
| Industry | Artistic creation |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
Position: Director
Appointed: 01 June 2023
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Jacqueline H. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Daryl G. This PSC and has 75,01-100% voting rights. Moving on, there is Zanzi G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jacqueline H.
| Notified on | 2 January 2024 |
| Nature of control: |
significiant influence or control |
Daryl G.
| Notified on | 1 March 2023 |
| Ceased on | 20 December 2023 |
| Nature of control: |
75,01-100% voting rights |
Zanzi G.
| Notified on | 7 February 2019 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Venues4funerals | February 13, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Current Assets | 1 504 | 1 343 | 6 612 | -5 103 |
| Net Assets Liabilities | 984 | -8 116 | -6 513 | |
| Other | ||||
| Creditors | 674 | 1 704 | 15 000 | 7 000 |
| Fixed Assets | 1 640 | 1 345 | 5 590 | 5 590 |
| Net Current Assets Liabilities | 830 | -361 | 1 294 | -5 103 |
| Total Assets Less Current Liabilities | 2 470 | 984 | 6 884 | 487 |
| Amount Specific Advance Or Credit Directors | 1 400 | 565 | 5 419 | |
| Amount Specific Advance Or Credit Made In Period Directors | 4 649 | 979 | 4 934 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 3 249 | 1 814 | 80 | |
| Average Number Employees During Period | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 6th February 2024 filed on: 10th, February 2024 |
confirmation statement | Free Download (3 pages) |
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