Hermanos De Queso Limited is a private limited company registered at 112 Wardo Avenue, London SW6 6RD. Incorporated on 2021-05-27, this 2-year-old company is run by 2 directors.
Director Roshan G., appointed on 28 October 2023. Director Samuel C., appointed on 27 May 2021.
The company is officially categorised as "performing arts" (SIC: 90010). According to CH information there was a name change on 2023-06-08 and their previous name was Circulr Ventures Limited.
The last confirmation statement was sent on 2023-10-28 and the date for the following filing is 2024-11-11. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 112 Wardo Avenue |
| Town | London |
| Post code | SW6 6RD |
| Country of origin | United Kingdom |
| Registration Number | 13424095 |
| Date of Incorporation | Thu, 27th May 2021 |
| Industry | Performing arts |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (54 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 28 October 2023
Position: Director
Appointed: 27 May 2021
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Roshan G. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Samuel C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Roshan G.
| Notified on | 28 October 2023 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares |
Samuel C.
| Notified on | 27 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel D.
| Notified on | 27 May 2021 |
| Ceased on | 24 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Circulr Ventures | June 8, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 | 10 |
| Net Assets Liabilities | 10 | 10 |
| Other | ||
| Number Shares Allotted | 1 000 000 | 1 000 000 |
| Par Value Share | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/05/31 filed on: 27th, February 2024 |
accounts | Free Download (2 pages) |
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