9 Hilsea Street Limited

General information

Name:

9 Hilsea Street Ltd

Office Address:

9 Hilsea Street London E5 0SG

Number: 05427774

Incorporation date: 2005-04-18

End of financial year: 30 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Situated at 9 Hilsea Street, Upper Clapton E5 0SG 9 Hilsea Street Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with 05427774 registration number. This firm was set up 19 years ago. It is known under the name of 9 Hilsea Street Limited. It should be noted that the company also operated as Kerbie up till the company name was changed nineteen years from now. This firm's SIC code is 74990 which means Non-trading company. 9 Hilsea Street Ltd released its account information for the period up to 2023-04-30. Its latest confirmation statement was filed on 2023-04-18.

Due to this particular firm's number of employees, it became unavoidable to choose more company leaders: Damel A. and Steven B. who have been participating in joint efforts since 2020-10-05 to exercise independent judgement of the following company. Moreover, the director's assignments are regularly assisted with by a secretary - Steven B., who was chosen by the company 19 years ago.

  • Previous company's names
  • 9 Hilsea Street Limited 2005-09-05
  • Kerbie Limited 2005-04-18

Financial data based on annual reports

Company staff

Damel A.

Role: Director

Appointed: 05 October 2020

Latest update: 15 January 2024

Steven B.

Role: Director

Appointed: 26 August 2005

Latest update: 15 January 2024

Steven B.

Role: Secretary

Appointed: 26 August 2005

Latest update: 15 January 2024

People with significant control

Executives who have control over the firm are as follows: Damel A. has 1/2 or less of voting rights. Steven B. has substantial control or influence over the company.

Damel A.
Notified on 5 October 2020
Nature of control:
1/2 or less of voting rights
Steven B.
Notified on 30 June 2016
Nature of control:
substantial control or influence
Lexanna A.
Notified on 1 April 2019
Ceased on 5 October 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 1 April 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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