Precious Hb Limited in London, SE6 1SN

Description

Data updated on: 09-11-2023

This particular company was situated in London registered with number: 07859137. This company was started in 2011. The headquarters of this company was situated at 51b Ardoch Road . The area code for this location is SE6 1SN. The firm was formally closed on 2023-10-10, meaning it had been active for 12 years. This particular Precious Hb Limited company was known under three other names in the past. This company was founded as One British Kiss and was switched to 7 Island City on 2020-05-07. Its third registered name was current name up till 2018.

Within the following firm, all of director's obligations have so far been executed by Sophia G., Samson L. and John O.. Amongst these three executives, Sophia G. had managed the firm for the longest period of time, having become one of the many members of company's Management Board on April 2020.

Previous company's names
Precious Hb Limited 2020-05-07
One British Kiss Limited 2018-11-05
7 Island City Limited 2018-01-22
Kaymans Gate Limited 2011-11-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-28	2016-11-30	2017-11-28	2017-11-30	2018-11-28	2018-11-30	2019-11-30	2020-11-28	2021-11-30
Currency
Net Worth	300	300	300	300	300	300		300

Balance Sheet
Current Assets											300	3 285	10 664
Net Assets Liabilities							300		300	300	300	4 212	8 072
Cash Bank On Hand							300		300	300	300
Cash Bank In Hand	300	300	300	300	300	300		300
Net Assets Liabilities Including Pension Asset Liability	300	300	300	300	300	300		300

Capital & Reserves
Shareholder Funds	300	300	300	300	300	300		300

Other Financial Data
Average Number Employees During Period											2	2	2
Creditors												79	2 589
Net Current Assets Liabilities											300	3 206	8 075
Provisions For Liabilities Balance Sheet Subtotal												1 268	3
Total Assets Less Current Liabilities											300	3 206	8 075
Accrued Liabilities Not Expressed Within Creditors Subtotal												850
Number Shares Allotted	300		300	300		300		300		300	300
Par Value Share	1		1	1		1		1		1	1
Share Capital Allotted Called Up Paid	300	300	300	300	300	300		300

1/2 or less of shares

Samson L.

Notified on 28 April 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

John O.

Notified on 28 April 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lene B.

Notified on 1 May 2016

Ceased on 28 April 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	28 August 2023
Account last made up date	30 November 2021
Confirmation statement next due date	21 May 2023
Confirmation statement last made up date	07 May 2022

Annual Accounts 23 July 2013
Start Date For Period Covered By Report	2011-11-24
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	23 July 2013
Annual Accounts 6 March 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	6 March 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	14 January 2016
Annual Accounts 28 January 2018
Start Date For Period Covered By Report	2015-12-01
Date Approval Accounts	28 January 2018
Annual Accounts 28 January 2018
Start Date For Period Covered By Report	2016-11-29
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	28 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-29
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-11-29
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-28
Annual Accounts
Start Date For Period Covered By Report	29 November 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
End Date For Period Covered By Report	2016-11-30

Precious Hb Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sophia G.

Samson L.

John O.

Lene B.

Isibeal B.

Giles G.

People with significant control

Sophia G.

Samson L.

John O.

Lene B.

Accounts Documents

Company filings

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