Hi-ya Global Ltd in LONDON

Hi-ya Global Ltd LONDON

Founded in 2016, Hi-ya Global, classified under reg no. 10463697 is an active company. Currently registered at 167-169 167-169 Great Portland Street W1W 5PF, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30. Since 2018/01/22 Hi-ya Global Ltd is no longer carrying the name Video Messaging.

The firm has one director. Christopher H., appointed on 4 November 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Dipak P.. There were no ex secretaries.

Hi-ya Global Ltd Address / Contact

Office Address	167-169 167-169 Great Portland Street
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10463697
Date of Incorporation	Fri, 4th Nov 2016
Industry	Video production activities
End of financial Year	30th April
Company age	8 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Christopher H.

Position: Director

Appointed: 04 November 2016

Dipak P.

Position: Director

Appointed: 08 February 2018

Resigned: 30 August 2020

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Christopher H. This PSC has significiant influence or control over the company,.

Christopher H.

Notified on	4 November 2016
Nature of control:	significiant influence or control

Company previous names

Video Messaging	January 22, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-11	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	20 033	21	1 070	35
Current Assets	28 372	28 061	55 607	32 484	55 082	102 441
Debtors	8 339	28 040	54 537	32 449
Net Assets Liabilities	245 476	62 856	104 546		23 476	158 147

Other
Average Number Employees During Period	1	2	2		1	1
Balances Amounts Owed By Related Parties			23 869
Creditors	318 313	103 053	88 909	210 421	216 406	558 460
Dividends Paid On Shares			137 848
Fixed Assets	44 465	137 848	137 848		137 848	297 872
Intangible Assets	44 465	137 848	137 848	137 848
Intangible Assets Gross Cost	44 465	137 848	137 848
Net Current Assets Liabilities	289 941	74 992	-33 302	-177 937	161 324	456 019
Profit Loss			-63 417	-144 635
Total Additions Including From Business Combinations Intangible Assets	44 465
Total Assets Less Current Liabilities	245 476	62 856	104 546	-40 089	23 476	158 147

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 15th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 15th, December 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/03/02 filed on: 21st, March 2023	confirmation statement	Free Download (7 pages)
SH01	2529.94 GBP is the capital in company's statement on 2023/03/01 filed on: 21st, March 2023	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 14th, March 2023	incorporation	Free Download (35 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2023	resolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (3 pages)
SH01	2415.10 GBP is the capital in company's statement on 2022/03/15 filed on: 18th, January 2023	capital	Free Download (3 pages)
SH01	2477.66 GBP is the capital in company's statement on 2022/07/11 filed on: 18th, January 2023	capital	Free Download (3 pages)
SH01	2527.66 GBP is the capital in company's statement on 2022/11/13 filed on: 18th, January 2023	capital	Free Download (3 pages)
SH01	2420.78 GBP is the capital in company's statement on 2022/05/06 filed on: 18th, January 2023	capital	Free Download (3 pages)
AD01	Address change date: 2022/03/25. New Address: 167-169 167-169 Great Portland Street London W1W 5PF. Previous address: 112 Houndsditch London EC3A 7BD England filed on: 25th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/02 filed on: 2nd, March 2022	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/11/03 filed on: 25th, November 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/11/03 filed on: 9th, December 2020	confirmation statement	Free Download (5 pages)
TM01	2020/08/30 - the day director's appointment was terminated filed on: 30th, October 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 1st, July 2020	accounts	Free Download (3 pages)
SH01	2215.35 GBP is the capital in company's statement on 2019/09/28 filed on: 15th, June 2020	capital	Free Download (4 pages)
SH01	2241.04 GBP is the capital in company's statement on 2019/10/14 filed on: 15th, June 2020	capital	Free Download (4 pages)
SH01	2292.23 GBP is the capital in company's statement on 2020/04/05 filed on: 15th, June 2020	capital	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, May 2020	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, March 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019/11/03 filed on: 27th, November 2019	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2019/04/30 filed on: 7th, October 2019	accounts	Free Download (1 page)
SH01	2184.23 GBP is the capital in company's statement on 2019/04/03 filed on: 6th, September 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2018/11/03 filed on: 26th, November 2018	confirmation statement	Free Download (6 pages)
AA01	Accounting reference date changed from 2017/11/30 to 2018/05/04 filed on: 3rd, August 2018	accounts	Free Download (1 page)
AP01	New director appointment on 2018/02/08. filed on: 18th, June 2018	officers	Free Download (2 pages)
SH01	1330.89 GBP is the capital in company's statement on 2018/05/30 filed on: 15th, June 2018	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/01/22 filed on: 22nd, January 2018	resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/11/03 filed on: 16th, November 2017	confirmation statement	Free Download (4 pages)
SH01	1330.89 GBP is the capital in company's statement on 2017/08/09 filed on: 19th, October 2017	capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2017/02/10 filed on: 14th, February 2017	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 4th, November 2016	incorporation	Free Download (10 pages)