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Hyfogics Limited SOUTH CROYDON


Hyfogics Limited is a private limited company registered at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2021-04-15, this 3-year-old company is run by 1 director and 1 secretary.
Director Xiu L., appointed on 15 April 2021.
As far as secretaries are concerned, we can mention: Xiu L., appointed on 13 March 2024.
The company is classified as "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140), "manufacture of pumps" (SIC: 28131), "manufacture of bearings, gears, gearing and driving elements" (SIC: 28150).
The last confirmation statement was filed on 2023-03-02 and the date for the next filing is 2024-03-16. What is more, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Hyfogics Limited Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13336885
Date of Incorporation Thu, 15th Apr 2021
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry Manufacture of pumps
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (270 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Xiu L.

Position: Secretary

Appointed: 13 March 2024

Xiu L.

Position: Director

Appointed: 15 April 2021

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 09 March 2023

Resigned: 13 March 2024

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 15 April 2021

Resigned: 09 March 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Xiu L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xiu L.

Notified on 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Net Assets Liabilities100 000100 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000
Number Shares Allotted100 000100 000
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-04-30
filed on: 11th, August 2023
Free Download (2 pages)

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