Hibiscus Boks Ltd is a private limited company registered at 110 Waterfall Road, London N14 7JN. Incorporated on 2019-10-08, this 4-year-old company is run by 2 directors.
Director Swati S., appointed on 08 October 2019. Director Rohit T., appointed on 08 October 2019.
The company is classified as "hospital activities" (Standard Industrial Classification: 86101).
The last confirmation statement was filed on 2023-10-07 and the date for the next filing is 2024-10-21. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 110 Waterfall Road |
| Town | London |
| Post code | N14 7JN |
| Country of origin | United Kingdom |
| Registration Number | 12248549 |
| Date of Incorporation | Tue, 8th Oct 2019 |
| Industry | Hospital activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (95 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 08 October 2019
Position: Director
Appointed: 08 October 2019
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Swati S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Rohit T. This PSC owns 25-50% shares and has 25-50% voting rights.
Swati S.
| Notified on | 1 January 2023 |
| Nature of control: |
25-50% shares |
Rohit T.
| Notified on | 8 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-07 filed on: 29th, October 2023 |
confirmation statement | Free Download (3 pages) |
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