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HOOVUX LIMITED

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

This company is commonly known as Hoovux Limited. The company was founded 5 years ago and was given the registration number 12060375. The firm's registered office is in BLACKBURN. You can find them at Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOOVUX LIMITED
Company Number:12060375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:18 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England, BB1 5QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a Ormiston Grove, Shepherd's Bush, London, United Kingdom, W12 0JP

Director18 November 2019Active
51a Ormiston Grove, Shepherd's Bush, London, United Kingdom, W12 0JP

Director07 March 2022Active
51a Ormiston Grove, Shepherd's Bush, London, United Kingdom, W12 0JP

Director19 June 2019Active

People with Significant Control

Chak Fung Ivan Lai
Notified on:08 March 2021
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:51a Ormiston Grove, Shepherd's Bush, London, United Kingdom, W12 0JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wai Ling Lam
Notified on:19 June 2019
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:51a Ormiston Grove, Shepherd's Bush, London, United Kingdom, W12 0JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 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
2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with updates.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Officers

Change person director company with change date.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2022-02-28Persons with significant control

Change to a person with significant control.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2022-01-14Accounts

Accounts with accounts type total exemption full.

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2021-11-22Officers

Change person director company with change date.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-22Address

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

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Change account reference date company previous shortened.

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