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HY-BRD LTD

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

This company is commonly known as Hy-brd Ltd. The company was founded 13 years ago and was given the registration number 07510500. The firm's registered office is in LONDON. You can find them at Tkc Miracles House, 93 Camberwell Station Road, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:HY-BRD LTD
Company Number:07510500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Tkc Miracles House, 93 Camberwell Station Road, London, SE5 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tkc Miracles House, 93 Camberwell Station Road, London, United Kingdom, SE5 9JJ

Director31 January 2011Active
93, Miracles House, Camberwell Station Road, London, United Kingdom, SE5 9JJ

Secretary31 January 2011Active
93, Miracle House, Camberwell Station Road, London, United Kingdom, SE5 9JJ

Secretary31 December 2012Active

People with Significant Control

Climate Wiseman
Notified on:01 June 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:Tkc Miracles House, 93 Camberwell Station Road, London, SE5 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Accounts with accounts type dormant.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-05-22Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type dormant.

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2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts amended with accounts type micro entity.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-09-18Accounts

Accounts amended with accounts type total exemption full.

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2019-08-02Officers

Change person director company with change date.

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2019-08-01Persons with significant control

Change to a person with significant control.

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2019-06-18Officers

Change person director company with change date.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-06-16Confirmation statement

Confirmation statement with updates.

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2019-03-04Capital

Capital allotment shares.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-01Gazette

Gazette filings brought up to date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-04-19Accounts

Accounts amended with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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