London
W6 7AP
Director Name | Ms Anastasiia Sysalina |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | Russian |
Status | Current |
Appointed | 16 February 2024(9 years, 9 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hammersmith Grove London W6 7AP |
Director Name | Mr Fabio Castaldi |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Chichele Road London NW2 3AN |
Registered Address | 12 Hammersmith Grove London W6 7AP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1000 at £1 | Hibiscus Holdings Corp 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £330,310 |
Cash | £619,923 |
Current Liabilities | £346,274 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
28 November 2023 | Change of details for Cbi Commodity Trading Limited as a person with significant control on 27 November 2023 (2 pages) |
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28 November 2023 | Cessation of Leonardo Ettore Smerieri as a person with significant control on 27 November 2023 (1 page) |
27 November 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
3 November 2023 | Unaudited abridged accounts made up to 30 April 2023 (7 pages) |
24 January 2023 | Confirmation statement made on 24 January 2023 with updates (4 pages) |
6 September 2022 | Unaudited abridged accounts made up to 30 April 2022 (7 pages) |
8 July 2022 | Change of details for Cbi Commodity Trading Limited as a person with significant control on 7 July 2022 (2 pages) |
7 July 2022 | Change of details for Cbi Commodity Trading Limited as a person with significant control on 7 July 2022 (2 pages) |
7 July 2022 | Notification of Leonardo Ettore Smerieri as a person with significant control on 7 July 2022 (2 pages) |
7 July 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
2 March 2022 | Registered office address changed from 26-28 Hammersmith Grove London W6 7BA England to Pavilion Fulham Green Chester House 81-83 Fulham High Street London SW6 3JW on 2 March 2022 (1 page) |
23 February 2022 | Confirmation statement made on 23 February 2022 with updates (4 pages) |
23 February 2022 | Statement of capital following an allotment of shares on 21 February 2022
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15 December 2021 | Director's details changed for Mr Leonardo Ettore Smerieri on 3 December 2021 (2 pages) |
15 December 2021 | Change of details for Cbi Commodity Trading Limited as a person with significant control on 3 December 2021 (2 pages) |
17 September 2021 | Unaudited abridged accounts made up to 30 April 2021 (7 pages) |
2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
6 November 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
3 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
6 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
1 November 2019 | Registered office address changed from 12 Hammersmith Grove 1st Floor London W6 7AP United Kingdom to 26-28 Hammersmith Grove London W6 7BA on 1 November 2019 (1 page) |
12 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
14 September 2018 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
5 March 2018 | Registered office address changed from 33 Cannon Street 4 Floor London EC4M 5SB England to 12 Hammersmith Grove 1st Floor London W6 7AP on 5 March 2018 (1 page) |
29 December 2017 | Change of details for Cbi Commodity Trading Limited as a person with significant control on 7 November 2017 (2 pages) |
28 December 2017 | Director's details changed for Mr Leonardo Ettore Smerieri on 14 December 2017 (2 pages) |
4 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
4 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
20 December 2016 | Director's details changed for Mr Leonardo Ettore Smerieri on 20 December 2016 (2 pages) |
20 December 2016 | Director's details changed for Mr Leonardo Ettore Smerieri on 20 December 2016 (2 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
22 October 2016 | Director's details changed for Mr Leonardo Ettore Smerieri on 22 October 2016 (2 pages) |
22 October 2016 | Director's details changed for Mr Leonardo Ettore Smerieri on 22 October 2016 (2 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
23 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
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23 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-23
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12 January 2016 | Registered office address changed from 2nd Floor 33 Queen Street London EC4R 1AP England to 33 Cannon Street 4 Floor London EC4M 5SB on 12 January 2016 (1 page) |
12 January 2016 | Registered office address changed from 2nd Floor 33 Queen Street London EC4R 1AP England to 33 Cannon Street 4 Floor London EC4M 5SB on 12 January 2016 (1 page) |
22 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
2 June 2015 | Registered office address changed from Salisbury House, Room 404-405 London Wall London EC2M 5QQ to 2nd Floor 33 Queen Street London EC4R 1AP on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from Salisbury House, Room 404-405 London Wall London EC2M 5QQ to 2nd Floor 33 Queen Street London EC4R 1AP on 2 June 2015 (1 page) |
2 June 2015 | Registered office address changed from Salisbury House, Room 404-405 London Wall London EC2M 5QQ to 2nd Floor 33 Queen Street London EC4R 1AP on 2 June 2015 (1 page) |
21 May 2015 | Termination of appointment of Fabio Castaldi as a director on 21 April 2015 (1 page) |
21 May 2015 | Termination of appointment of Fabio Castaldi as a director on 21 April 2015 (1 page) |
14 April 2015 | Appointment of Mr Leonardo Ettore Smerieri as a director on 14 April 2015 (2 pages) |
14 April 2015 | Appointment of Mr Leonardo Ettore Smerieri as a director on 14 April 2015 (2 pages) |
27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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14 October 2014 | Company name changed exige merchant LTD\certificate issued on 14/10/14
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14 October 2014 | Company name changed exige merchant LTD\certificate issued on 14/10/14
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29 April 2014 | Incorporation
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29 April 2014 | Incorporation
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