Hixmas Co., Ltd in London, N14 5BP

Description

Data updated on: 01-11-2023

Hixmas Co., Ltd,registered as Private Limited Company, based in Chase Business Centre, 39-41 Chase Side, London. The office's zip code is N14 5BP. The company has been operating since 2012. The company's reg. no. is 08185048. This company's principal business activity number is 99999 which stands for Dormant Company. 2023-08-31 is the last time the accounts were reported.

Concerning this particular company, a variety of director's tasks have so far been executed by Lili Q. who was designated to this position in 2012 in August. At least one secretary in this firm is a limited company, specifically Sky Charm Secretarial Services Limited.

Lili Q. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	100 000	100 000	100 000	100 000	100 000

Balance Sheet
Net Assets Liabilities					100 000	100 000	100 000	100 000	100 000	100 000	100 000
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	100 000	100 000	100 000

Capital & Reserves
Shareholder Funds	100 000	100 000	100 000	100 000	100 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Number Shares Allotted	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100 000	100 000	100 000	100 000	100 000

Company staff

Sky Charm Secretarial Services Limited

Role: Corporate Secretary

Appointed: 20 August 2012

Address: 39-41 Chase Side, London, N14 5BP, England

Latest update: 31 January 2024

Lili Q.

Role: Director

Appointed: 20 August 2012

Latest update: 31 January 2024

People with significant control

Lili Q.

Notified on 6 April 2016

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	31 May 2025
Account last made up date	31 August 2023
Confirmation statement next due date	07 August 2024
Confirmation statement last made up date	24 July 2023

Annual Accounts 31 August 2013
Start Date For Period Covered By Report	2012-08-20
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	31 August 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	31 August 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	2 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	1 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Hixmas Co., Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sky Charm Secretarial Services Limited

Lili Q.

People with significant control

Lili Q.

Accounts Documents

Company filings

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