We Make Honey Company Ltd is a private limited company situated at 49 Young Road, London E16 3RR. Incorporated on 2022-07-15, this 1-year-old company is run by 3 directors.
Director Alin C., appointed on 15 July 2022. Director Ana C., appointed on 15 July 2022. Director Mihai C., appointed on 15 July 2022.
The company is officially classified as "other retail sale in non-specialised stores" (SIC: 47190), "wholesale of other food, including fish, crustaceans and molluscs" (SIC code: 46380), "manufacture of other food products n.e.c." (SIC code: 10890).
The latest confirmation statement was sent on 2023-07-14 and the date for the next filing is 2024-07-28.
| Office Address | 49 Young Road |
| Town | London |
| Post code | E16 3RR |
| Country of origin | United Kingdom |
| Registration Number | 14238138 |
| Date of Incorporation | Fri, 15th Jul 2022 |
| Industry | Other retail sale in non-specialised stores |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 15th Apr 2024 (12 days after) |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
The list of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Mihai C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ana C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mihai C.
| Notified on | 15 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alin C.
| Notified on | 15 July 2022 |
| Ceased on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ana C.
| Notified on | 15 July 2022 |
| Ceased on | 5 April 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 3 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/14 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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