Henesys Technology Ltd LONDON


Henesys Technology Ltd is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-04, this 3-year-old company is run by 1 director.
Director Jing X., appointed on 04 July 2020.
The company is officially categorised as "other software publishing" (Standard Industrial Classification code: 58290), "publishing of computer games" (SIC code: 58210). According to CH records there was a change of name on 2020-10-05 and their previous name was Lone Fisher Ltd.
The last confirmation statement was sent on 2023-07-03 and the due date for the next filing is 2024-07-17. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Henesys Technology Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12718723
Date of Incorporation Sat, 4th Jul 2020
Industry Other software publishing
Industry Publishing of computer games
End of financial Year 31st July
Company age 4 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 Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Jing X.

Position: Director

Appointed: 04 July 2020

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2020

Resigned: 25 July 2022

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Jing X. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jing X.

Notified on 4 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lone Fisher October 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-312022-07-31
Balance Sheet
Current Assets2 375 
Net Assets Liabilities-5 830-5 670
Other
Creditors6 3175 670
Net Current Assets Liabilities-5 830-5 670
Total Assets Less Current Liabilities-5 830-5 670

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 3rd July 2023
filed on: 26th, July 2023
Free Download (3 pages)

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