Histofy Ltd is a private limited company registered at 1310 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YB. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-11-09, this 2-year-old company is run by 2 directors and 1 secretary.
Director Nasir R., appointed on 09 November 2021. Director David S., appointed on 09 November 2021.
Switching the focus to secretaries, we can name: Chien-Hui L., appointed on 09 November 2021.
The company is categorised as "other human health activities" (Standard Industrial Classification: 86900), "business and domestic software development" (SIC code: 62012), "research and experimental development on biotechnology" (SIC code: 72110).
The last confirmation statement was filed on 2022-11-08 and the deadline for the subsequent filing is 2023-11-22. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 1310 Solihull Parkway |
| Office Address2 | Birmingham Business Park |
| Town | Birmingham |
| Post code | B37 7YB |
| Country of origin | United Kingdom |
| Registration Number | 13732208 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Other human health activities |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (40 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Secretary
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
The register of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is David S. This PSC. Another entity in the PSC register is Nasir R. This PSC . The third one is University Of Warwick, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a royal charter company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
David S.
| Notified on | 6 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Nasir R.
| Notified on | 6 April 2023 |
| Nature of control: |
right to appoint and remove directors |
University Of Warwick
University House Kirby Corner Road, Coventry, CV4 8UW, England
| Legal authority | England |
| Legal form | Royal Charter Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | Rc000678 |
| Notified on | 6 April 2023 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nasir R.
| Notified on | 9 November 2021 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 9 November 2021 |
| Ceased on | 6 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Current Assets | 1 047 |
| Net Assets Liabilities | -7 841 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 137 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 56 |
| Net Current Assets Liabilities | 1 245 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 254 |
| Total Assets Less Current Liabilities | 1 345 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 8, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (5 pages) |
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