Homopassiens Ltd in Edinburgh, EH10 4LW

Description

Data updated on: 01-11-2023

Homopassiens came into being in 2006 as a company enlisted under no SC301543, located at EH10 4LW Edinburgh at 12/3 Viewforth Square. This company has been in business for 18 years and its current state is active. Founded as Hibernation Diet, this company used the name until 2020, the year it was changed to Homopassiens Ltd. The enterprise's registered with SIC code 58110: Book publishing. The latest filed accounts documents cover the period up to 30th April 2022 and the latest annual confirmation statement was filed on 24th June 2023.

In order to satisfy its customers, the company is consistently taken care of by a team of two directors who are Theresa M. and Peter M.. Their outstanding services have been of cardinal importance to this specific company for 18 years. To support the directors in their duties, the company has been utilizing the skillset of Theresa M. as a secretary since the appointment on 2006-04-28.

Previous company's names
Homopassiens Ltd 2020-08-07
Hibernation Diet Ltd 2006-04-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Theresa M.

Role: Director

Appointed: 28 April 2006

Latest update: 24 January 2024

Theresa M.

Role: Secretary

Appointed: 28 April 2006

Latest update: 24 January 2024

Peter M.

Role: Director

Appointed: 28 April 2006

Latest update: 24 January 2024

People with significant control

Executives who have control over the firm are as follows: Peter M. owns 1/2 or less of company shares. Peter M. has substantial control or influence over the company.

Peter M.

Notified on 8 December 2017

Nature of control:

1/2 or less of shares

Peter M.

Notified on 8 December 2017

Nature of control:

substantial control or influence

Theresa M.

Notified on 22 October 2017

Ceased on 8 December 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	08 July 2024
Confirmation statement last made up date	24 June 2023

Annual Accounts 30 April 2012
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	30 April 2012
Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	31 May 2013
Annual Accounts
Start Date For Period Covered By Report	2013-05-01
Annual Accounts 1 May 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	1 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 May 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	1 May 2017
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
Annual Accounts 30 April 2014
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	30 April 2014

Homopassiens Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Theresa M.

Theresa M.

Peter M.

Timothy D.

Stuart M.

People with significant control

Peter M.

Peter M.

Theresa M.

Accounts Documents

Company filings

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