Hemplix (UK) Ltd is a private limited company situated at Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-05-10, this 6-year-old company is run by 2 directors.
Director Mark S., appointed on 31 August 2023. Director Craig B., appointed on 04 May 2022.
The company is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
The latest confirmation statement was filed on 2023-05-09 and the due date for the next filing is 2024-05-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Tudor House |
| Office Address2 | 16 Cathedral Road |
| Town | Cardiff |
| Post code | CF11 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 11354074 |
| Date of Incorporation | Thu, 10th May 2018 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 31 August 2023
Position: Director
Appointed: 04 May 2022
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is S.t.u. Gmbh C/O Hemplix Uk Ltd. from Reading, England. The abovementioned PSC is categorised as "a limited partnership", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
S.T.U. Gmbh C/O Hemplix Uk Ltd.
1210 Park View Arlington Business Park, Theale, Reading, RG7 4TY, England
| Legal authority | Limited Liability Partnership |
| Legal form | Limited Partnership |
| Country registered | Switzerland |
| Place registered | Basel-Landschaft Companies Registry |
| Registration number | Che-187.993.735 |
| Notified on | 4 March 2020 |
| Ceased on | 4 March 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter R.
| Notified on | 10 May 2018 |
| Ceased on | 4 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 10 688 | 23 000 | 75 079 | 13 960 | 13 960 |
| Net Assets Liabilities | 10 688 | 100 000 | |||
| Other | |||||
| Creditors | 52 079 | 122 857 | 122 857 | ||
| Net Current Assets Liabilities | 10 688 | 23 000 | 23 000 | -108 897 | -108 897 |
| Total Assets Less Current Liabilities | 10 688 | 100 000 | 100 000 | -108 897 | -108 897 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 84 274 | 77 000 | 77 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (5 pages) |
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