| Company Name | HBI Commerce Limited |
|---|---|
| Director | Gerjan Den Hartog |
| Company Status | Active |
| Company Number | 07772128 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2011(12 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63120 | Web portals |
Directors
| Director Name | Mr Gerjan Den Hartog |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 13 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Mary Kingsleystraat 1 Venlo 5928sk |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2011(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Contact
| Website | www.vidaxl.co.uk |
|---|---|
| Telephone | 01609 8338e7 |
| Telephone region | Northallerton |
Location
| Registered Address | C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at €1 | Haba Internationaal Beheer Bv 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,565 |
| Cash | £379,674 |
| Current Liabilities | £672,419 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Total exemption full accounts made up to 31 December 2022 (2 pages) |
| 25 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023 (1 page) |
| 9 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
| 6 October 2022 | Total exemption full accounts made up to 31 December 2021 (2 pages) |
| 10 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 11 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 6 November 2020 | Director's details changed for Mr Gerjan Den Hartog on 5 November 2020 (2 pages) |
| 23 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with updates (4 pages) |
| 6 August 2019 | Registered office address changed from Hbi Commerce Limited 6 st Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 6 August 2019 (1 page) |
| 1 July 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (3 pages) |
| 1 July 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 7 November 2018 | Confirmation statement made on 5 November 2018 with updates (4 pages) |
| 5 July 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 6 June 2018 | Registered office address changed from 400 Capability Green Bedfordshire Luton LU1 3AE to Hbi Commerce Limited 6 st Andrew Street London EC4A 3AE on 6 June 2018 (2 pages) |
| 10 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 10 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 June 2017 | Withdraw the company strike off application (1 page) |
| 26 June 2017 | Withdraw the company strike off application (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 23 January 2017 | Application to strike the company off the register (3 pages) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 November 2015 | Director's details changed for Mr Gerjan Den Hartog on 1 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Director's details changed for Mr Gerjan Den Hartog on 1 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Director's details changed for Mr Gerjan Den Hartog on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Gerjan Den Hartog on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Gerjan Den Hartog on 1 November 2015 (2 pages) |
| 11 November 2015 | Director's details changed for Mr Gerjan Den Hartog on 1 November 2015 (2 pages) |
| 20 August 2015 | Amended total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 August 2015 | Amended total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 8 December 2014 | Director's details changed for Mr Gerjan Den Hartog on 1 November 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Gerjan Den Hartog on 1 November 2014 (2 pages) |
| 8 December 2014 | Director's details changed for Mr Gerjan Den Hartog on 1 November 2014 (2 pages) |
| 16 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 12 November 2014 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 400 Capability Green Bedfordshire Luton LU1 3AE on 12 November 2014 (1 page) |
| 12 November 2014 | Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 400 Capability Green Bedfordshire Luton LU1 3AE on 12 November 2014 (1 page) |
| 30 August 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 September 2013 | Register inspection address has been changed (1 page) |
| 26 September 2013 | Register inspection address has been changed (1 page) |
| 26 September 2013 | Registered office address changed from 33 West Street Brighton BN1 2RE England on 26 September 2013 (1 page) |
| 26 September 2013 | Registered office address changed from 33 West Street Brighton BN1 2RE England on 26 September 2013 (1 page) |
| 26 September 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 17 December 2012 (1 page) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 13 December 2012 | Termination of appointment of Nominee Secretary Ltd as a secretary (1 page) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Incorporation
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| 13 September 2011 | Incorporation
|