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Toots Hibbert Publishing Limited MILTON KEYNES

Founded in 1999, Toots Hibbert Publishing, classified under reg no. 03719151 is an active company. Currently registered at 15 Watling Street MK2 2BU, Milton Keynes the company has been in the business for 25 years. Its financial year was closed on February 29 and its latest financial statement was filed on 2023/02/28.

The firm has 3 directors, namely Fleur N., Leon W. and Frederick H.. Of them, Frederick H. has been with the company the longest, being appointed on 24 February 1999 and Fleur N. has been with the company for the least time - from 4 November 2019. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Toots Hibbert Publishing Limited Address / Contact

Office Address 15 Watling Street
Office Address2 Bletchley
Town Milton Keynes
Post code MK2 2BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03719151
Date of Incorporation Wed, 24th Feb 1999
Industry Artistic creation
End of financial Year 29th February
Company age 25 years old
Account next due date Sat, 30th Nov 2024 (198 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Fleur N.

Position: Director

Appointed: 04 November 2019

Leon W.

Position: Director

Appointed: 19 December 2000

Global Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 24 February 1999

Frederick H.

Position: Director

Appointed: 24 February 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1999

Resigned: 24 February 1999

London Law Services Limited

Position: Nominee Director

Appointed: 24 February 1999

Resigned: 24 February 1999

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Global Company Secretarial Services Limited from Milton Keynes, England. This PSC is categorised as "a limited liability company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Frederick H. This PSC owns 25-50% shares and has 25-50% voting rights.

Global Company Secretarial Services Limited

15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, MK2 2BU, England

Legal authority Companies Act 2016
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 01644016
Notified on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Frederick H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth2222      
Balance Sheet
Cash Bank On Hand   2222222
Net Assets Liabilities   2222222
Cash Bank In Hand222       
Net Assets Liabilities Including Pension Asset Liability2222      
Reserves/Capital
Shareholder Funds2222      
Other
Number Shares Allotted 222222222
Par Value Share 111111111
Called Up Share Capital Not Paid Not Expressed As Current Asset  22      
Share Capital Allotted Called Up Paid2222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/02/28
filed on: 22nd, October 2023 		Free Download (2 pages)

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