Hygrade International Limited is a private limited company that can be found at Suite 2A Blackthorn House, St. Pauls Square, Birmingham B3 1RL. Incorporated on 2020-06-24, this 3-year-old company is run by 1 director and 1 secretary.
Director Mirza M., appointed on 24 June 2020.
Changing the topic to secretaries, we can mention: Mirza M., appointed on 24 June 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2023-06-23 and the date for the subsequent filing is 2024-07-07. What is more, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Suite 2A Blackthorn House |
| Office Address2 | St. Pauls Square |
| Town | Birmingham |
| Post code | B3 1RL |
| Country of origin | United Kingdom |
| Registration Number | 12695164 |
| Date of Incorporation | Wed, 24th Jun 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (32 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Secretary
Appointed: 24 June 2020
Position: Director
Appointed: 24 June 2020
The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Mirza M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mirza M.
| Notified on | 24 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd June 2023 filed on: 3rd, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy