HYDRIADES V LIMITED
Active - Accounts Filed
General Information
NAME
HYDRIADES V LIMITED
COMPANY NUMBER
06422328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/11/2007
(17years old)
WEBSITE
BUSYBEESCHILDCARE.CO.UK/NURSERY/
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WS2 7PD
Walsall
West Midlands Ws2 7Pd
WS2 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYDRIADES IV LIMITED | Active - Accounts Filed | View Report |
| HYDRIADES V LIMITED | Active - Accounts Filed | View Report |
| HYDRIADES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDRIADES V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRIADES V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRIADES V LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2018 - Present (6 years and 4 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 16 Past: 105 |
View Report |
|
29/04/2020 - Present (4 years and 6 months) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 44 Past: 28 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/11/2007 - 30/07/2013 (5 years and 8 months) Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
08/11/2007 - 30/07/2013 (5 years and 8 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 15/10/2021 | Roxane Marie Parfond (924815826) has left the board |
| 15/10/2021 | New Board Member Christopher Stephen Baller (928826915) Appointed |
| 23/04/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Robert James O'Malley (913946714) Appointed |
| 18/05/2020 | Robert James O'Malley (926959993) has left the board |
| 14/05/2020 | Adrian Peter Page (905057696) has left the board |
| 14/05/2020 | New Board Member Robert James O'Malley (926959993) Appointed |
| 24/03/2020 | Garry George Clarke (925886814) has left the board |
| 11/01/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Company Secretary Garry George Clarke (925886814) Appointed |
| 27/05/2019 | Garry George Clarke (925854514) has left the board |
| 20/05/2019 | Jason Richard Goodwin (915610176) has left the board |
| 20/05/2019 | New Company Secretary Garry George Clarke (925854514) Appointed |
| 15/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 09/07/2018 | New Board Member Peter Szymon Antolik (909637506) Appointed |
| 09/07/2018 | Ram Saradchandra Kumar (917507769) has left the board |
| 09/07/2018 | New Board Member Roxane Marie Parfond (924815826) Appointed |
| 09/07/2018 | Ryan Miller (924149202) has left the board |
| 07/01/2018 | New Accounts filed |
| 29/12/2017 | New Board Member Ryan Miller (924149202) Appointed |
| 28/12/2017 | Oleg Igorevich Shamovsky (920006893) has left the board |
| 28/12/2017 | Jesus Olmos Clavijo (918045631) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/12/2015 | New Board Member Oleg Igorevich Shamovsky (920006893) Appointed |
| 17/12/2015 | Guido Mitrani (918002330) has left the board |
| 11/10/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 12/08/2013 | New Board Member Jesus Olmos Clavijo (918045631) Appointed |
| 12/08/2013 | New Board Member Ram Saradchandra Kumar (917507769) Appointed |
| 12/08/2013 | New Board Member Guido Mitrani (918002330) Appointed |
| 07/08/2013 | Christopher Beale (912574600) has left the board |
| 07/08/2013 | Simon Riggall (912535239) has left the board |
| 07/08/2013 | Alexander William Francis Black (915026908) has left the board |
| 12/01/2013 | New Accounts filed |
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