Himitsu Lab Limited is a private limited company that can be found at C/O Kp & Co Avanta House, 79 College Road, Harrow HA1 1BD. Incorporated on 2019-08-06, this 4-year-old company is run by 2 directors.
Director Nameet M., appointed on 06 August 2019. Director Venkat M., appointed on 06 August 2019.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other information technology service activities" (SIC code: 62090).
The last confirmation statement was sent on 2023-08-05 and the due date for the subsequent filing is 2024-08-19. Furthermore, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | C/o Kp & Co Avanta House |
| Office Address2 | 79 College Road |
| Town | Harrow |
| Post code | HA1 1BD |
| Country of origin | United Kingdom |
| Registration Number | 12140200 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Information technology consultancy activities |
| Industry | Other information technology service activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: Director
Appointed: 06 August 2019
Position: Director
Appointed: 06 August 2019
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Venkat M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nameet M. This PSC owns 25-50% shares and has 25-50% voting rights.
Venkat M.
| Notified on | 6 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nameet M.
| Notified on | 6 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 10 000 | 1 000 | 100 |
| Par Value Share | 0 | 0 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 5, 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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