Founded in 2016, Detc, classified under reg no. 10448892 is an active company. Currently registered at The Bagel Factory, Unit A-c E9 5EN, London the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has one director. Axel B., appointed on 2 May 2019. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Leslie L.. There were no ex secretaries.
| Office Address | The Bagel Factory, Unit A-c |
| Office Address2 | 52-54 White Post Lane |
| Town | London |
| Post code | E9 5EN |
| Country of origin | United Kingdom |
| Registration Number | 10448892 |
| Date of Incorporation | Thu, 27th Oct 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 02 May 2019
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Hssmi Trading Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Hssmi Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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.
Hssmi Trading Limited
The Bagel Factory Unit A-C, 52-54 White Post Lane, London, E9 5EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09036712 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares |
Hssmi Limited
The Bagel Factory Units A-C, 52-54 White Post Lane, London, E9 5EN, United Kingdom
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9565046 |
| Notified on | 27 October 2016 |
| Ceased on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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