Henosis Masks Ltd NUNEATON


Henosis Masks Ltd is a private limited company registered at Manor Court Chambers, Townsend Drive, Nuneaton CV11 6RU. 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 2020-06-12, this 3-year-old company is run by 2 directors.
Director Brian H., appointed on 12 June 2020. Director Mark B., appointed on 12 June 2020.
The company is categorised as "manufacture of non-wovens and articles made from non-wovens, except apparel" (Standard Industrial Classification: 13950). According to official records there was a change of name on 2020-06-23 and their previous name was Pro-Mask Uk Limited.
The last confirmation statement was filed on 2022-02-09 and the deadline for the next filing is 2023-02-23. Moreover, the statutory accounts were filed on 31 January 2021 and the next filing is due on 31 October 2022.

Henosis Masks Ltd Address / Contact

Office Address Manor Court Chambers
Office Address2 Townsend Drive
Town Nuneaton
Post code CV11 6RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12667646
Date of Incorporation Fri, 12th Jun 2020
Industry Manufacture of non-wovens and articles made from non-wovens, except apparel
End of financial Year 31st January
Company age 4 years old
Account next due date Mon, 31st Oct 2022 (547 days after)
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Thu, 23rd Feb 2023 (2023-02-23)
Last confirmation statement dated Wed, 9th Feb 2022

Company staff

Brian H.

Position: Director

Appointed: 12 June 2020

Mark B.

Position: Director

Appointed: 12 June 2020

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Brian H. The abovementioned PSC. Another entity in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian H.

Notified on 10 February 2021
Nature of control: right to appoint and remove directors

Mark B.

Notified on 12 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pro-mask Uk June 23, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-31
Balance Sheet
Cash Bank On Hand204
Current Assets88 419
Debtors58 215
Other Debtors54 437
Total Inventories30 000
Other
Creditors237 557
Net Current Assets Liabilities-149 138
Other Creditors12 000
Total Assets Less Current Liabilities-149 138
Trade Creditors Trade Payables225 557
Trade Debtors Trade Receivables3 778

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First compulsory strike-off notice placed in Gazette
filed on: 3rd, January 2023
Free Download (1 page)

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