HELLO SUNDAY VENTURES LTD
Active - Accounts Filed
General Information
NAME
HELLO SUNDAY VENTURES LTD
COMPANY NUMBER
13286345
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
23/03/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL19 9DP
3 Atlas House
West Devon Business Park
Tavistock
Devon PL19 9DP
PL19 9DP
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 |
|---|---|---|---|
| 10/07/2024 | Confirmation Statement (CS01) | other | |
| 14/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 14/06/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELLO SUNDAY VENTURES LTD?
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 HELLO SUNDAY VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELLO SUNDAY VENTURES LTD?
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 |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2023 - Present (1 years and 4 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 7 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/03/2021 - Present (3 years and 7 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 10/07/2024 | Confirmation Statement (CS01) | other | |
| 14/06/2024 | Return of Allotment of shares (SH01) | capitals | |
| 14/06/2024 | No description (RESOLUTIONS) | other | |
| 20/05/2024 | Annual Accounts. (AA) | accounts | |
| 26/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 28/03/2024 | Confirmation Statement (CS01) | other | |
| 27/07/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/07/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/07/2023 | Notification of additional matters (PSC08) | other | |
| 13/06/2023 | Termination of appointment of director (TM01) | officers | |
| 13/06/2023 | Appointment of director (AP01) | officers | |
| 13/06/2023 | Appointment of director (AP01) | officers | |
| 18/05/2023 | Confirmation Statement (CS01) | other | |
| 18/04/2023 | Annual Accounts. (AA) | accounts | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 14/07/2022 | Appointment of director (AP01) | officers | |
| 14/07/2022 | Termination of appointment of director (TM01) | officers | |
| 24/03/2022 | Confirmation Statement (CS01) | other | |
| 10/03/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/02/2022 | Appointment of director (AP01) | officers | |
| 18/02/2022 | Termination of appointment of director (TM01) | officers | |
| 24/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/03/2021 | Notice of individual person PSC (PSC01) | other | |
| 24/03/2021 | Notice of individual person PSC (PSC01) | other | |
| 23/03/2021 | New Incorporation documents. (NEWINC) | incorporation | |
| 23/03/2021 | Notice of individual person PSC (PSC01) | other | |
| 23/03/2021 | Notice of ceasing to be a PSC (PSC07) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Amy Louise Ford (931008492) Appointed |
| 15/06/2023 | New Board Member Alastair Alderton (928731522) Appointed |
| 15/06/2023 | Pablo Alfonso Rivera Goya (921884791) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 22/04/2023 | New Accounts filed |
| 30/09/2022 | New Accounts filed |
| 18/07/2022 | New Board Member Pablo Cotino Mulet (929800361) Appointed |
| 18/07/2022 | Justo Manuel Peydro Aznar (929268731) has left the board |
| 29/03/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Justo Manuel Peydro Aznar (929268731) Appointed |
| 22/02/2022 | Pablo Cotino Mulet (928117889) has left the board |
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