Hello Sunshine Shakes Ltd LONDON


Hello Sunshine Shakes Ltd is a private limited company located at 152-160 City Road, London EC1V 2NX. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-03, this 3-year-old company is run by 1 director.
Director Krzysztof K., appointed on 03 May 2018.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910). According to Companies House data there was a name change on 2018-05-30 and their previous name was Hello Sunshine Shakes Ltd Ltd.
The latest confirmation statement was filed on 2020-05-02 and the deadline for the following filing is 2021-05-16. What is more, the accounts were filed on 31 May 2019 and the next filing is due on 31 May 2021.

Hello Sunshine Shakes Ltd Address / Contact

Office Address 152-160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11343757
Date of Incorporation Thu, 3rd May 2018
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st May
Company age 3 years old
Account next due date Mon, 31st May 2021 (62 days after)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 16th May 2021 (2021-05-16)
Last confirmation statement dated Sat, 2nd May 2020

Company staff

Krzysztof K.

Position: Director

Appointed: 03 May 2018

Joanna C.

Position: Director

Appointed: 03 May 2018

Resigned: 27 June 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Krzysztof K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Joanna C. This PSC owns 25-50% shares and has 25-50% voting rights.

Krzysztof K.

Notified on 3 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joanna C.

Notified on 3 May 2018
Ceased on 27 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Hello Sunshine Shakes May 30, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-31
Balance Sheet
Current Assets1 109
Net Assets Liabilities-4 893
Other
Version Production Software2 020
Creditors6 002
Net Current Assets Liabilities-4 893
Total Assets Less Current Liabilities-4 893

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2019/05/31
filed on: 28th, September 2020
Free Download (5 pages)

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