Hayinabox Ltd is a private limited company that can be found at 5 Standish Close, Coventry CV2 5NN. Incorporated on 2018-06-07, this 5-year-old company is run by 1 director.
Director Lee P., appointed on 09 December 2020.
The company is categorised as "support activities for crop production" (Standard Industrial Classification code: 1610). According to Companies House records there was a change of name on 2020-07-14 and their previous name was Beauty Inbox Uk Ltd.
The last confirmation statement was filed on 2023-02-21 and the date for the following filing is 2024-03-06. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 5 Standish Close |
| Town | Coventry |
| Post code | CV2 5NN |
| Country of origin | United Kingdom |
| Registration Number | 11402642 |
| Date of Incorporation | Thu, 7th Jun 2018 |
| Industry | Support activities for crop production |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 09 December 2020
The register of persons with significant control that own or control the company includes 5 names. As BizStats found, there is Lee P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Matthew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a companies act", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lee P.
| Notified on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew B.
| Notified on | 10 July 2020 |
| Ceased on | 9 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Limited |
| Legal form | Companies Act |
| Notified on | 9 July 2020 |
| Ceased on | 10 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 9 July 2020 |
| Ceased on | 10 July 2020 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 7 June 2018 |
| Ceased on | 9 June 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Beauty Inbox Uk | July 14, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 11th, March 2023 |
accounts | Free Download (2 pages) |
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