Hong Kong Beverage Ltd is a private limited company registered at 224 Brick Lane, London E1 6SA. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-24, this 2-year-old company is run by 2 directors.
Director Sze M., appointed on 12 October 2021. Director Ho L., appointed on 24 July 2021.
The company is categorised as "licensed restaurants" (Standard Industrial Classification: 56101), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103), "event catering activities" (Standard Industrial Classification code: 56210).
The last confirmation statement was filed on 2023-04-20 and the date for the following filing is 2024-05-04. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 224 Brick Lane |
| Town | London |
| Post code | E1 6SA |
| Country of origin | United Kingdom |
| Registration Number | 13529112 |
| Date of Incorporation | Sat, 24th Jul 2021 |
| Industry | Licensed restaurants |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 4th May 2024 (2024-05-04) |
| Last confirmation statement dated | Thu, 20th Apr 2023 |
Position: Director
Appointed: 12 October 2021
Position: Director
Appointed: 24 July 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Ho L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sze M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ka L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Ho L.
| Notified on | 24 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sze M.
| Notified on | 24 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ka L.
| Notified on | 24 July 2021 |
| Ceased on | 1 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Current Assets | 13 668 |
| Other | |
| Amount Specific Advance Or Credit Directors | 1 200 |
| Amount Specific Advance Or Credit Made In Period Directors | 1 200 |
| Average Number Employees During Period | 2 |
| Creditors | 17 299 |
| Fixed Assets | 4 123 |
| Net Current Assets Liabilities | -3 631 |
| Total Assets Less Current Liabilities | 492 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/04/20 filed on: 20th, April 2023 |
confirmation statement | Free Download (4 pages) |
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