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PRECIOUS HB LIMITED

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

This company is commonly known as Precious Hb Limited. The company was founded 12 years ago and was given the registration number 07859137. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRECIOUS HB LIMITED
Company Number:07859137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2011
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51b, Ardoch Road, London, England, SE6 1SN

Director28 April 2020Active
51b, Ardoch Road, London, England, SE6 1SN

Director28 April 2020Active
51b, Ardoch Road, London, England, SE6 1SN

Director28 April 2020Active
Third Floor 111, Charterhouse Street, London, England, EC1M 6AW

Director24 November 2011Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Director24 November 2011Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD

Director24 November 2011Active

People with Significant Control

Mr John Ayooluwa Temitupe Ogunmuyiwa
Notified on:28 April 2020
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:12 Queen Elizabeths Drive, Croydon, United Kingdom, CR0 0HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samson Tony Longe
Notified on:28 April 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:United Kingdom
Address:125a Rushey Green, Catford, United Kingdom, SE6 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sophia Ava Gibber
Notified on:28 April 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:28 Exmouth Market, London, England, EC1R 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lene Bausager
Notified on:01 May 2016
Status:Active
Date of birth:July 1963
Nationality:Danish
Country of residence:England
Address:63, Wolsey Road, Surrey, England, KT8 9EW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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