Hano Biotech Co., Ltd is a private limited company registered at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2019-12-05, this 4-year-old company is run by 1 director and 1 secretary.
Director Yu C., appointed on 26 September 2021.
As far as secretaries are concerned, we can mention: Yu C., appointed on 10 November 2023.
The company is classified as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2022-11-14 and the date for the following filing is 2023-11-28. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 12350338 |
| Date of Incorporation | Thu, 5th Dec 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Secretary
Appointed: 10 November 2023
Position: Director
Appointed: 26 September 2021
The register of persons with significant control who own or control the company includes 2 names. As we established, there is Yu C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ji J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yu C.
| Notified on | 26 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ji J.
| Notified on | 5 December 2019 |
| Ceased on | 26 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-10 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy