HEMPLIX (UK) LTD - CARDIFF
| Company Profile | Company Filings |
Overview
HEMPLIX (UK) LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
HEMPLIX (UK) LTD was incorporated 6 years ago on 10/05/2018 and has the registered number: 11354074. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HEMPLIX (UK) LTD was incorporated 6 years ago on 10/05/2018 and has the registered number: 11354074. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HEMPLIX (UK) LTD - CARDIFF
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TUDOR HOUSE
CARDIFF
CF11 9LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK SLATER | Jul 1976 | British | Director | 2023-08-31 | CURRENT |
| MR CRAIG ANDREW BOWEN | Aug 1971 | British | Director | 2022-05-04 | CURRENT |
| MR PETER WYNFORD JAMES RICHARDS | Aug 1982 | British | Director | 2018-05-10 UNTIL 2020-03-04 | RESIGNED |
| MR THOMAS STRICKER | Jul 1969 | Swiss | Director | 2020-03-04 UNTIL 2020-08-27 | RESIGNED |
| MS EVANGELIA VAOUTSI | May 1979 | Greek | Director | 2020-08-28 UNTIL 2022-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| S.T.U. Gmbh C/O Hemplix Uk Ltd. | 2020-03-04 - 2020-03-04 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Peter Wynford James Richards | 2018-05-10 - 2020-03-04 | 8/1982 | Reading Berkshire |
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 |
|---|---|---|---|
| Hemplix (Uk) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-22 | 31-12-2022 | £-108,897 equity |
| Hemplix (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £-108,897 equity |
| Hemplix (Uk) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-02 | 31-12-2020 | £100,000 equity |
| Micro-entity Accounts - HEMPLIX (UK) LTD | 2021-05-29 | 31-05-2020 | £100,000 equity |
| Micro-entity Accounts - HEMPLIX (UK) LTD | 2020-02-08 | 31-05-2019 | £10,688 equity |