HONEY SCIENCE UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HONEY SCIENCE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HONEY SCIENCE UK LIMITED was incorporated 6 years ago on 03/04/2018 and has the registered number: 11287196. The accounts status is SMALL.
HONEY SCIENCE UK LIMITED was incorporated 6 years ago on 03/04/2018 and has the registered number: 11287196. The accounts status is SMALL.
HONEY SCIENCE UK LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2021 | 16/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2020-04-03 | CURRENT | ||
| CHRISTOPHER ROBERT O'ROURKE | Oct 1975 | Australian | Director | 2020-12-15 | CURRENT |
| MR GLEN MICHAEL ALLISON | Jul 1972 | American | Director | 2018-04-03 UNTIL 2020-12-15 | RESIGNED |
| MR GLEN MICHAEL ALLISON | Secretary | 2018-04-03 UNTIL 2020-12-15 | RESIGNED | ||
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2018-04-03 UNTIL 2020-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paypal Holdings, Inc. | 2020-01-06 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Honey Science Corporation | 2018-04-03 - 2020-01-06 | Los Angeles California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Honey Science Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-12-2019 | £11,079 Cash £34,029 equity |
| Honey Science Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 31-12-2018 | £6,425 equity |