PRECIOUS HB LIMITED - LONDON


Company Profile Company Filings

Overview

PRECIOUS HB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PRECIOUS HB LIMITED was incorporated 12 years ago on 24/11/2011 and has the registered number: 07859137. The accounts status is MICRO ENTITY.

PRECIOUS HB LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 30/11/2021

Registered Office

51B ARDOCH ROAD
LONDON
SE6 1SN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ONE BRITISH KISS LIMITED (until 07/05/2020)
7 ISLAND CITY LIMITED (until 05/11/2018)
KAYMANS GATE LIMITED (until 22/01/2018)

Confirmation Statements

Last Statement Next Statement Due
07/05/2022 21/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN AYOOLUWA TEMITUPE OGUNMUYIWA Jun 1993 British Director 2020-04-28 CURRENT
MR SAMSON TONY LONGE May 1994 British Director 2020-04-28 CURRENT
SOPHIA GIBBER Jul 1989 British Director 2020-04-28 CURRENT
GILES GREENWOOD Nov 1975 British Director 2011-11-24 UNTIL 2016-05-01 RESIGNED
MISS LENE BAUSAGER Jul 1963 Danish Director 2011-11-24 UNTIL 2020-04-28 RESIGNED
MISS ISIBEAL ROSE KATE BALLANCE Apr 1977 Irish Director 2011-11-24 UNTIL 2013-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Ayooluwa Temitupe Ogunmuyiwa 2020-04-28 6/1993 Croydon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Samson Tony Longe 2020-04-28 5/1994 Catford   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Sophia Ava Gibber 2020-04-28 7/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Lene Bausager 2016-05-01 - 2020-04-28 7/1963 Surrey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-08-25 30-11-2021 £8,072 equity
Micro-entity Accounts - PRECIOUS HB LIMITED 2021-08-31 28-11-2020 £4,212 equity
Dormant Company Accounts - PRECIOUS HB LIMITED 2020-06-04 30-11-2019 £300 Cash £300 equity
Dormant Company Accounts - 7 ISLAND CITY LIMITED 2018-01-30 30-11-2017 £300 Cash £300 equity
Dormant Company Accounts - 7 ISLAND CITY LIMITED 2018-01-30 30-11-2016 £300 Cash £300 equity
Dormant Company Accounts - KAYMANS GATE LIMITED 2016-02-18 30-11-2015 £300 Cash £300 equity
Dormant Company Accounts - KAYMANS GATE LIMITED 2015-07-30 30-11-2014 £300 Cash £300 equity