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05901630 Limited BRISTOL

05901630 started in year 2006 as Private Limited Company with registration number 05901630. The 05901630 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Bristol at Unit 1.4 The Paintworks. Postal code: BS4 3EH. Since Friday 5th May 2023 05901630 Limited is no longer carrying the name Hello Darling.

There is a single director in the company at the moment - Paul T., appointed on 10 August 2006. In addition, a secretary was appointed - Jason M., appointed on 10 August 2006. As of 18 April 2024, our data shows no information about any ex officers on these positions.

05901630 Limited Address / Contact

Office Address Unit 1.4 The Paintworks
Office Address2 Bath Road
Town Bristol
Post code BS4 3EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05901630
Date of Incorporation Thu, 10th Aug 2006
Industry specialised design activities
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Jason M.

Position: Secretary

Appointed: 10 August 2006

Paul T.

Position: Director

Appointed: 10 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2006

Resigned: 10 August 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 August 2006

Resigned: 10 August 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Hello Charlie Ltd from Bristol, United Kingdom. This PSC is classified as "a 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.

Hello Charlie Ltd

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05042313
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Hello Darling May 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1111      
Balance Sheet
Net Assets Liabilities   1111111
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111111111
Number Shares Allotted 111111111
Par Value Share 111111111
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 20th, September 2023 		Free Download (2 pages)

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