UKBizDB.co.uk

HISEAS INTERNATIONAL (BRITISH) LIMITED

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

This company is commonly known as Hiseas International (british) Limited. The company was founded 9 years ago and was given the registration number 09366159. The firm's registered office is in LONDON. You can find them at 30 Moorgate, Office406, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:HISEAS INTERNATIONAL (BRITISH) LIMITED
Company Number:09366159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:30 Moorgate, Office406, London, England, EC2R 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Kent Crescent, Leicester, United Kingdom, LE18 4XR

Director23 December 2014Active

People with Significant Control

Hiseas International Tourism Group
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:Room 2701, Building T3, Xiangnian Plaza, Mid-Section Tianfu Avenue, High-Tech Zone, China, 610041
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-08-15Address

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

Download
2023-08-15Address

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

Download
2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-18Persons with significant control

Change to a person with significant control.

Download
2020-09-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-08-20Accounts

Accounts amended with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Address

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

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2017-12-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Persons with significant control

Notification of a person with significant control.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-01-17Accounts

Accounts amended with accounts type total exemption small.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-19Accounts

Accounts with accounts type total exemption small.

Download
2016-12-17Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.