Hantona 2 Ltd is a private limited company located at 39 Moriconium Quay, Lake Avenue, Poole BH15 4QP. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-10-09, this 5-year-old company is run by 1 director.
Director Jacqueline H., appointed on 11 October 2022.
The company is categorised as "residential care activities for the elderly and disabled" (SIC code: 87300). According to official database there was a change of name on 2022-10-11 and their previous name was Pixel Perfect Photography Ltd.
The latest confirmation statement was filed on 2022-10-11 and the deadline for the next filing is 2023-10-25. Moreover, the statutory accounts were filed on 31 October 2021 and the next filing is due on 31 July 2023.
Office Address | 39 Moriconium Quay |
Office Address2 | Lake Avenue |
Town | Poole |
Post code | BH15 4QP |
Country of origin | United Kingdom |
Registration Number | 11611593 |
Date of Incorporation | Tue, 9th Oct 2018 |
Industry | Residential care activities for the elderly and disabled |
End of financial Year | 31st October |
Company age | 6 years old |
Account next due date | Mon, 31st Jul 2023 (241 days after) |
Account last made up date | Sun, 31st Oct 2021 |
Next confirmation statement due date | Wed, 25th Oct 2023 (2023-10-25) |
Last confirmation statement dated | Tue, 11th Oct 2022 |
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Hantona Ltd from Poole, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Cfs Secretaries Limited that put Doncaster, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bryan T., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Hantona Ltd
39 Moriconium Quay Lake Avenue, Poole, BH15 4QP, England
Legal authority | Companies Act 2006 |
Legal form | Limited |
Country registered | England |
Place registered | England |
Registration number | 09200926 |
Notified on | 11 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority | Companies Act |
Legal form | Limited |
Notified on | 28 September 2022 |
Ceased on | 11 October 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
Notified on | 9 November 2021 |
Ceased on | 11 October 2022 |
Nature of control: |
significiant influence or control |
Peter V.
Notified on | 9 October 2018 |
Ceased on | 20 September 2021 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Pixel Perfect Photography | October 11, 2022 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||||
Current Assets | 1 | 1 | ||
Cash Bank On Hand | 1 | 1 | ||
Net Assets Liabilities | 1 | 1 | 1 | |
Other | ||||
Net Current Assets Liabilities | 1 | 1 | ||
Total Assets Less Current Liabilities | 1 | 1 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||
Number Shares Allotted | 1 | 1 | 1 | |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 3rd, January 2024 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy