Hebernow Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-12-15, this 2-year-old company is run by 1 director and 1 secretary.
Director Aniss K., appointed on 15 December 2021.
As far as secretaries are concerned, we can mention: Aniss K., appointed on 15 December 2021.
The company is categorised as "computer facilities management activities" (Standard Industrial Classification code: 62030). According to CH records there was a name change on 2023-08-23 and their previous name was Aniss.ma Ltd.
The last confirmation statement was filed on 2022-12-14 and the date for the following filing is 2023-12-28. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13803333 |
| Date of Incorporation | Wed, 15th Dec 2021 |
| Industry | Computer facilities management activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Secretary
Appointed: 15 December 2021
Position: Director
Appointed: 15 December 2021
The register of persons with significant control that own or control the company includes 1 name. As we established, there is Aniss K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aniss K.
| Notified on | 15 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aniss.ma | August 23, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 127 | 725 |
| Other | ||
| Creditors | 127 | 725 |
| Net Current Assets Liabilities | 127 | 725 |
| Total Assets Less Current Liabilities | 127 | 725 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 23rd, January 2024 |
gazette | Free Download (1 page) |
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