Holbake International Limited is a private limited company located at 41 Devonshire Street, Ground Floor Office 1, London W1G 7AJ. Incorporated on 2018-10-10, this 5-year-old company is run by 1 director and 1 secretary.
Director Liying L., appointed on 10 October 2018.
Moving on to secretaries, we can mention: Liying L., appointed on 10 October 2018.
The company is classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification code: 46520), "manufacture of electronic components" (SIC code: 26110), "manufacture of consumer electronics" (SIC code: 26400).
The latest confirmation statement was filed on 2023-10-09 and the deadline for the subsequent filing is 2024-10-23. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 41 Devonshire Street |
| Office Address2 | Ground Floor Office 1 |
| Town | London |
| Post code | W1G 7AJ |
| Country of origin | United Kingdom |
| Registration Number | 11614597 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| Industry | Manufacture of electronic components |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Secretary
Appointed: 10 October 2018
Position: Director
Appointed: 10 October 2018
The list of persons with significant control who own or control the company includes 1 name. As we established, there is Liying L. This PSC has significiant influence or control over the company,.
Liying L.
| Notified on | 10 October 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Number Shares Allotted | 50 000 | 50 000 | 50 000 | 50 000 | 50 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to October 31, 2023 filed on: 19th, February 2024 |
accounts | Free Download (2 pages) |
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