Hybrid Drones Limited is a private limited company located at 17 Queens Walk, London NW9 8ES. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-14, this 4-year-old company is run by 3 directors.
Director John H., appointed on 17 August 2023. Director Giles C., appointed on 21 July 2023. Director Stephen P., appointed on 14 October 2019.
The company is classified as "manufacture of air and spacecraft and related machinery" (Standard Industrial Classification: 30300).
The latest confirmation statement was filed on 2023-10-13 and the deadline for the subsequent filing is 2024-10-27. Additionally, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 17 Queens Walk |
| Town | London |
| Post code | NW9 8ES |
| Country of origin | United Kingdom |
| Registration Number | 12259467 |
| Date of Incorporation | Mon, 14th Oct 2019 |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 21 July 2023
Position: Director
Appointed: 14 October 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Stephen P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Stephen P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen P.
| Notified on | 5 February 2020 |
| Ceased on | 9 August 2021 |
| Nature of control: |
25-50% shares |
Stephen P.
| Notified on | 14 October 2019 |
| Ceased on | 5 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-10-30 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | |||||
| Current Assets | 52 825 | 52 824 | 107 200 | 1 561 | 970 |
| Net Assets Liabilities | 89 472 | 89 472 | 148 184 | 34 705 | 130 369 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 17 350 | 17 350 | 3 500 | 1 500 | 850 |
| Average Number Employees During Period | 2 | 2 | 1 | 2 | |
| Creditors | -4 580 | -4 580 | -2 349 | 4 525 | 19 541 |
| Fixed Assets | 39 991 | 39 992 | 41 048 | 38 501 | 128 213 |
| Net Current Assets Liabilities | 66 831 | 66 830 | 110 636 | -2 296 | 3 006 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 426 | 9 426 | 1 087 | 668 | 21 577 |
| Total Assets Less Current Liabilities | 106 822 | 106 822 | 151 684 | 36 205 | 131 219 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 9th, April 2024 |
resolution | Free Download (2 pages) |
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