Hoody Speaker Hoods Ltd

General information

Name:

Hoody Speaker Hoods Limited

Office Address:

Unit 2 Lakeview Stables Lower St Clere Kemsing TN15 6NL Sevenoaks

Number: 07932747

Incorporation date: 2012-02-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hoody Speaker Hoods Ltd can be contacted at Unit 2 Lakeview Stables Lower St Clere, Kemsing in Sevenoaks. Its post code is TN15 6NL. Hoody Speaker Hoods has been operating in this business since the company was started on February 1, 2012. Its registered no. is 07932747. Hoody Speaker Hoods Ltd was known 12 years ago under the name of I-systems Distribution. The company's classified under the NACE and SIC code 47990 which means Other retail sale not in stores, stalls or markets. The firm's latest filed accounts documents were submitted for the period up to 2022/10/31 and the most current annual confirmation statement was released on 2023/05/02.

Robert S. is this specific enterprise's single director, who was assigned this position on January 25, 2018. This firm had been guided by Chantelle B. till 2018. What is more another director, specifically Grant B. gave up the position in May 2018. In order to find professional help with legal documentation, the firm has been using the skills of Susan S. as a secretary since 2022.

  • Previous company's names
  • Hoody Speaker Hoods Ltd 2012-09-20
  • I-systems Distribution Ltd 2012-02-01

Financial data based on annual reports

Company staff

Susan S.

Role: Secretary

Appointed: 19 April 2022

Latest update: 7 February 2024

Robert S.

Role: Director

Appointed: 25 January 2018

Latest update: 7 February 2024

People with significant control

Robert S. 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.

Robert S.
Notified on 25 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Grant B.
Notified on 6 April 2016
Ceased on 2 May 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Chantelle B.
Notified on 10 April 2016
Ceased on 4 July 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2022
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 1st Feb 2024 director's details were changed (CH01)
filed on: 2nd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
12
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