| Company Name | His Supplies UK Ltd |
|---|---|
| Director | Maria De La O Perez Puga |
| Company Status | Active |
| Company Number | 08610387 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2013(10 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Maria De La O Perez Puga |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 15 July 2013(same day as company formation) |
| Role | Free Lance Consultant |
| Country of Residence | England |
| Correspondence Address | Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG |
| Secretary Name | Berkeley Business Solutions Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 July 2013(1 day after company formation) |
| Appointment Duration | 10 years, 9 months |
| Correspondence Address | Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG |
Location
| Registered Address | 30 Heaton Road London SE15 3NL |
|---|---|
| Region | London |
| Constituency | Camberwell and Peckham |
| County | Greater London |
| Ward | The Lane |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maria Perez Puga 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,916 |
| Current Liabilities | £2,979 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 August 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
| 1 April 2023 | Registered office address changed from Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG England to 30 Heaton Road London SE15 3NL on 1 April 2023 (1 page) |
| 7 August 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
| 9 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
| 31 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
| 31 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (3 pages) |
| 20 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 31 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 16 June 2017 | Amended total exemption full accounts made up to 31 July 2016 (9 pages) |
| 16 June 2017 | Amended total exemption full accounts made up to 31 July 2016 (9 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 27 May 2016 | Amended total exemption full accounts made up to 31 July 2015 (9 pages) |
| 27 May 2016 | Amended total exemption full accounts made up to 31 July 2015 (9 pages) |
| 25 May 2016 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 (1 page) |
| 25 May 2016 | Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016 (1 page) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 31 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 16 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 16 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 17 September 2013 | Director's details changed for Maria Perez Puga on 1 September 2013 (3 pages) |
| 17 September 2013 | Director's details changed for Maria Perez Puga on 1 September 2013 (3 pages) |
| 17 September 2013 | Director's details changed for Maria Perez Puga on 1 September 2013 (3 pages) |
| 30 July 2013 | Appointment of Berkeley Business Solutions Ltd as a secretary (2 pages) |
| 30 July 2013 | Appointment of Berkeley Business Solutions Ltd as a secretary (2 pages) |
| 15 July 2013 | Incorporation
|
| 15 July 2013 | Incorporation
|