Hyoto Limited in HYTHE

Hyoto Limited HYTHE

Hyoto started in year 2008 as Private Limited Company with registration number 06672748. The Hyoto company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Hythe at 15 Alexandra Corniche. Postal code: CT21 5RW.

The firm has 2 directors, namely Maarten B., Thea E.. Of them, Maarten B., Thea E. have been with the company the longest, being appointed on 11 September 2008. As of 19 April 2024, there was 1 ex director - Olaf S.. There were no ex secretaries.

Hyoto Limited Address / Contact

Office Address	15 Alexandra Corniche
Town	Hythe
Post code	CT21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06672748
Date of Incorporation	Thu, 14th Aug 2008
Industry	Non-trading company
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 30th Sep 2023 (202 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Maarten B.

Position: Director

Appointed: 11 September 2008

Thea E.

Position: Director

Appointed: 11 September 2008

Ostrea Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 28 May 2015

Resigned: 01 December 2020

Quaedvlieg Corporate Services Uk Limited

Position: Corporate Secretary

Appointed: 02 November 2011

Resigned: 28 May 2015

Olaf S.

Position: Director

Appointed: 14 August 2008

Resigned: 11 September 2008

Dj & M Scretarial Services Ltd

Position: Corporate Secretary

Appointed: 14 August 2008

Resigned: 02 November 2011

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 BizStats found, there is Ostrea Participations Limited from Hythe, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ostrea Participations Limited

15 Alexandra Corniche, Hythe, CT21 5RW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	9438960
Notified on	1 June 2016
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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 22nd Feb 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thu, 22nd Feb 2024 filed on: 22nd, February 2024	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, December 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 8th Nov 2023 filed on: 6th, December 2023	confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, November 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 8th Nov 2022 filed on: 8th, November 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 22nd Aug 2022 filed on: 22nd, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 19th, May 2022	accounts	Free Download (2 pages)
TM02	Tue, 1st Dec 2020 - the day secretary's appointment was terminated filed on: 10th, December 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 19th Oct 2021 filed on: 22nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 19th Oct 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 19th Oct 2019 filed on: 28th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 19th Oct 2018 filed on: 22nd, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 19th Oct 2017 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 17th, May 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 19th Oct 2016 filed on: 7th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 19th Oct 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 20th Oct 2015: 100.00 GBP	capital
AP04	New secretary appointment on Thu, 28th May 2015 filed on: 28th, May 2015	officers	Free Download (2 pages)
TM02	Thu, 28th May 2015 - the day secretary's appointment was terminated filed on: 28th, May 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, February 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 14th Aug 2014 with full list of members filed on: 26th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sun, 26th Oct 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 5th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 14th Aug 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 14th Aug 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, January 2012	accounts	Free Download (1 page)
TM02	Thu, 3rd Nov 2011 - the day secretary's appointment was terminated filed on: 3rd, November 2011	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 2nd Nov 2011 filed on: 2nd, November 2011	officers	Free Download (2 pages)
CH01	On Tue, 18th Oct 2011 director's details were changed filed on: 18th, October 2011	officers	Free Download (2 pages)
CH01	On Tue, 18th Oct 2011 director's details were changed filed on: 18th, October 2011	officers	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 18th Oct 2011 filed on: 18th, October 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 14th Aug 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, May 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 14th Aug 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, April 2010	accounts	Free Download (1 page)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2009 to 31/12/2009 filed on: 20th, October 2008	accounts	Free Download (1 page)
288a	On Fri, 19th Sep 2008 Director appointed filed on: 19th, September 2008	officers	Free Download (2 pages)
288a	On Fri, 19th Sep 2008 Director appointed filed on: 19th, September 2008	officers	Free Download (2 pages)
288b	On Fri, 19th Sep 2008 Appointment terminated director filed on: 19th, September 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, August 2008	incorporation	Free Download (7 pages)

Hyoto Limited HYTHE

Hyoto Limited Address / Contact

Company Information / Profile

Company staff

Maarten B.

Thea E.

Ostrea Corporate Services Uk Limited

Quaedvlieg Corporate Services Uk Limited

Olaf S.

Dj & M Scretarial Services Ltd

People with significant control

Annual reports financial information

Company filings

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