General information

Name:

Hydrasyst Ltd

Office Address:

63 Twford Avenue,london 63 Twyford Avenue Acton W3 9QD London

Number: 09822110

Incorporation date: 2015-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hydrasyst came into being in 2015 as a company enlisted under no 09822110, located at W3 9QD London at 63 Twford Avenue,london 63 Twyford Avenue. It has been in business for nine years and its last known state is active. This business's declared SIC number is 70100 which means Activities of head offices. Hydrasyst Ltd released its latest accounts for the period up to 2022-10-31. The firm's most recent annual confirmation statement was submitted on 2023-01-20.

At present, we can name only one managing director in the company: Kyle W. (since 2015-10-13). For four years Thomas D., had been functioning as a director for this specific business up until the resignation in March 2024.

Kyle W. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Kyle W.

Role: Director

Appointed: 13 October 2015

Latest update: 20 April 2024

People with significant control

Kyle W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Charmelon Ltd
Address: 6 Lynton Road London Lynton Road, London, W3 9HP, England
Legal authority England And Wales
Legal form Limited Company
Country registered London
Place registered London
Registration number 11102892
Notified on 1 September 2018
Ceased on 20 January 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-10-13
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2016-10-31
Annual Accounts 15 October 2017
Date Approval Accounts 15 October 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Sun, 10th Mar 2024 - the day secretary's appointment was terminated (TM02)
filed on: 17th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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