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HIBISCUS GROUP LIMITED

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

This company is commonly known as Hibiscus Group Limited. The company was founded 5 years ago and was given the registration number 11736785. The firm's registered office is in LONDON. You can find them at Flat 10, 30 Harrington Gardens, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HIBISCUS GROUP LIMITED
Company Number:11736785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Flat 10, 30 Harrington Gardens, London, United Kingdom, SW7 4LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, 30 Harrington Gardens, London, United Kingdom, SW7 4LT

Director20 December 2018Active

People with Significant Control

Maureen Kragt
Notified on:17 September 2020
Status:Active
Date of birth:May 1998
Nationality:Dutch
Country of residence:United Kingdom
Address:Flat 10, 30 Harrington Gardens, London, United Kingdom, SW7 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philippe Papadopoulos
Notified on:20 December 2018
Status:Active
Date of birth:July 1958
Nationality:French
Country of residence:United Kingdom
Address:Flat 10, 30 Harrington Gardens, London, United Kingdom, SW7 4LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-22Gazette

Gazette notice compulsory.

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2021-03-09Resolution

Resolution.

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2021-03-09Change of name

Change of name notice.

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2020-09-19Gazette

Gazette filings brought up to date.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-09-11Resolution

Resolution.

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2020-03-10Gazette

Gazette notice compulsory.

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2018-12-20Incorporation

Incorporation company.

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