Haeckels Broadway Market Ltd is a private limited company registered at 16 Broadway Market, Broadway Market, London E8 4QJ. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-25, this 4-year-old company is run by 1 director.
Director Dominic B., appointed on 25 November 2019.
The company is classified as "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750).
The last confirmation statement was filed on 2022-12-29 and the deadline for the following filing is 2024-01-12. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 16 Broadway Market |
| Office Address2 | Broadway Market |
| Town | London |
| Post code | E8 4QJ |
| Country of origin | United Kingdom |
| Registration Number | 12332957 |
| Date of Incorporation | Mon, 25th Nov 2019 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 25 November 2019
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Haeckels Limited from Margate, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dominic B. This PSC has significiant influence or control over the company,.
Haeckels Limited
18 Cliff Terrace, Margate, CT9 1RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 08527384 |
| Notified on | 17 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dominic B.
| Notified on | 25 November 2019 |
| Ceased on | 17 March 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Description Share Type | 1 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Net Current Assets Liabilities | 1 | 1 | 1 |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 29, 2023 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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