General information

Name:

Histofy Limited

Office Address:

1310 Solihull Parkway Birmingham Business Park B37 7YB Birmingham

Number: 13732208

Incorporation date: 2021-11-09

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Histofy Ltd was set up as Private Limited Company, with headquarters in 1310 Solihull Parkway, Birmingham Business Park, Birmingham. The headquarters' postal code is B37 7YB. This business 's been three years in the UK. The business registered no. is 13732208. This firm's SIC and NACE codes are 86900 and has the NACE code: Other human health activities. Histofy Limited filed its latest accounts for the financial period up to 2022-09-30. The business most recent confirmation statement was filed on 2022-11-08.

As mentioned in the enterprise's register, since November 2021 there have been two directors: Nasir R. and David S.. To support the directors in their duties, the company has been utilizing the skillset of Chien-Hui L. as a secretary since November 2021.

Executives with significant control over the firm are: David S.. Nasir R..

Financial data based on annual report

Company staff

Chien-Hui L.

Role: Secretary

Appointed: 09 November 2021

Latest update: 10 December 2023

Nasir R.

Role: Director

Appointed: 09 November 2021

Latest update: 10 December 2023

David S.

Role: Director

Appointed: 09 November 2021

Latest update: 10 December 2023

People with significant control

David S.
Notified on 6 April 2023
Nature of control:
right to manage directors
Nasir R.
Notified on 6 April 2023
Nature of control:
right to manage directors
University Of Warwick
Address: University House Kirby Corner Road, Coventry, CV4 8UW, England
Legal authority England
Legal form Royal Charter Company
Country registered England
Place registered Companies House Of England And Wales
Registration number Rc000678
Notified on 6 April 2023
Ceased on 6 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nasir R.
Notified on 9 November 2021
Ceased on 6 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David S.
Notified on 9 November 2021
Ceased on 6 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-09
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with updates November 8, 2023 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 62012 : Business and domestic software development
  • 72110 : Research and experimental development on biotechnology
2
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