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HIBANA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hibana Limited. The company was founded 8 years ago and was given the registration number 10180830. The firm's registered office is in SUDBURY. You can find them at 22 Friars Street, , Sudbury, Suffolk. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HIBANA LIMITED
Company Number:10180830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2016
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:22 Friars Street, Sudbury, Suffolk, United Kingdom, CO10 2AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112c, High Street, Hadleigh, Ipswich, England, IP7 5EL

Director17 April 2018Active
22, Friars Street, Sudbury, United Kingdom, CO10 2AA

Director16 May 2016Active

People with Significant Control

Mr Kim Storm
Notified on:03 October 2019
Status:Active
Date of birth:June 1968
Nationality:Danish
Country of residence:England
Address:112c, High Street, Ipswich, England, IP7 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jens Gadegaard
Notified on:17 April 2018
Status:Active
Date of birth:September 1963
Nationality:Danish
Country of residence:United Kingdom
Address:22, Friars Street, Sudbury, United Kingdom, CO10 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Karin Utke Jensen
Notified on:01 April 2017
Status:Active
Date of birth:October 1941
Nationality:Danish
Country of residence:United Kingdom
Address:22, Friars Street, Sudbury, United Kingdom, CO10 2AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-04Dissolution

Dissolution application strike off company.

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2023-07-12Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2022-10-05Officers

Change person director company with change date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-04-28Gazette

Gazette filings brought up to date.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-04-26Gazette

Gazette notice compulsory.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-23Officers

Change person director company with change date.

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2021-02-11Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type unaudited abridged.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-07-23Officers

Change person director company with change date.

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2019-07-23Persons with significant control

Change to a person with significant control.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-04-17Confirmation statement

Confirmation statement with updates.

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