Honeybee Direct Ltd in London, W6 0NB

Description

Data updated on: 05-10-2022

Honeybee Direct came into being in 2009 as a company enlisted under no 07091039, located at W6 0NB London at 1 Lyric Square. Its last known status was dissolved. Honeybee Direct had been operating in this business field for at least 13 years. The company was known under the name Octagon London until 2020-12-23, when the company name got changed to Honeybee Innovations Technology. The definitive was known under the name came on 2021-05-28.

This limited company was administered by an individual director: Wei L. who was overseeing it for 2 years.

The companies that controlled this firm were: Joyho Innovations Technology Inc. owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Midview City, 573969 and was registered as a PSC under the registration number 107188.

Previous company's names
Honeybee Direct Ltd 2021-05-28
Honeybee Innovations Technology Ltd 2020-12-23
Octagon London Limited 2009-11-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1
Net Assets Liabilities							1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Wei L.

Role: Director

Appointed: 18 December 2020

Latest update: 7 March 2024

People with significant control

Joyho Innovations Technology Inc.

Legal authority Republic Of The Marshall Islands Associations Law

Legal form Limited

Country registered Republic Of The Marshall Islands

Place registered Republic Of The Marshall Islands

Registration number 107188

Notified on 18 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bryan T.

Notified on 8 December 2020

Ceased on 18 December 2020

Nature of control:

substantial control or influence

Cfs Secretaries Limited

Address: Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act 2006

Legal form Limited

Notified on 8 December 2020

Ceased on 18 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter V.

Notified on 6 April 2016

Ceased on 1 December 2020

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	31 August 2021
Account last made up date	30 November 2019
Confirmation statement next due date	05 January 2022
Confirmation statement last made up date	22 December 2020

Annual Accounts 30 November 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	30 November 2012
Annual Accounts 30 November 2013
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	30 November 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Date Approval Accounts	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30

Honeybee Direct Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wei L.

Bryan T.

Peter V.

People with significant control

Joyho Innovations Technology Inc.

Bryan T.

Cfs Secretaries Limited

Peter V.

Accounts Documents

Company filings

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