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PREDO HYGIENE UK LTD

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

This company is commonly known as Predo Hygiene Uk Ltd. The company was founded 3 years ago and was given the registration number 12826693. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PREDO HYGIENE UK LTD
Company Number:12826693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products
  • 46190 - Agents involved in the sale of a variety of goods
  • 46450 - Wholesale of perfume and cosmetics
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Alexandrovska, Burgas, 8000, Bulgaria,

Director20 August 2020Active
58, Henfield Close, London, England, N19 3UL

Director21 January 2022Active
Unit 27, Carlton Road Business Park, Carlton Road, Ashford, England, TN23 1DP

Director20 August 2020Active

People with Significant Control

Mr Mariyan Dimitrov
Notified on:20 August 2020
Status:Active
Date of birth:September 1983
Nationality:Bulgarian
Country of residence:England
Address:Unit 27, Carlton Road Business Park, Ashford, England, TN23 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mitko Sabev
Notified on:20 August 2020
Status:Active
Date of birth:October 1961
Nationality:Bulgarian
Country of residence:Bulgaria
Address:21, Alexandrovska, Burgas , 8000, Bulgaria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-03-07Officers

Change person director company with change date.

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2023-02-22Officers

Change person director company with change date.

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2023-02-22Persons with significant control

Change to a person with significant control.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type micro entity.

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2022-02-16Officers

Change person director company with change date.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Officers

Change person director company with change date.

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2022-02-04Address

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

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2022-01-24Officers

Appoint person director company with name date.

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2022-01-22Persons with significant control

Change to a person with significant control.

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2022-01-22Officers

Termination director company with name termination date.

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2022-01-22Persons with significant control

Cessation of a person with significant control.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Address

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

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Address

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

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2020-08-20Incorporation

Incorporation company.

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