Hambisc Ltd is a private limited company situated at 58 Carolina Place, Finchampstead, Wokingham RG40 4PQ. Incorporated on 2020-06-23, this 3-year-old company is run by 2 directors.
Director Benjamin B., appointed on 23 June 2020. Director Adam B., appointed on 23 June 2020.
The company is classified as "travel agency activities" (Standard Industrial Classification code: 79110).
The latest confirmation statement was filed on 2023-06-22 and the due date for the following filing is 2024-07-06. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 58 Carolina Place |
| Office Address2 | Finchampstead |
| Town | Wokingham |
| Post code | RG40 4PQ |
| Country of origin | United Kingdom |
| Registration Number | 12690843 |
| Date of Incorporation | Tue, 23rd Jun 2020 |
| Industry | Travel agency activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 23 June 2020
Position: Director
Appointed: 23 June 2020
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Benjamin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adam B. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin B.
| Notified on | 23 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam B.
| Notified on | 23 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd June 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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