Gilbert Rec Ltd.

Company Name	Gilbert Rec Ltd.
Directors	Mohammed Fazlul Karim Mondol and IPE Ventures Limited
Company Status	Active
Company Number	10736695
Category	Private Limited Company
Incorporation Date	24 April 2017(7 years ago)
Previous Name	Hojona Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Mohammed Fazlul Karim Mondol
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(6 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Stansted Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	IPE Ventures Limited (Corporation)
Status	Current
Appointed	20 September 2018(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	4th Floor 73 New Bond Street London W1S 1RS

Director Name	Mr Wayne Barry
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 73 New Bond Street Mayfair London W1S 1RS

Director Name	Mr Muhammed Adnan Imam
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	4th Floor 73 New Bond Street Mayfair London W1S 1RS

Director Name	Mr Enamur Ur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 73 New Bond Street Mayfair London W1S 1RS

Director Name	Mr Simon Anthony Boyce
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2018(1 year, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stansted Centre Parsonage Road Takeley Essex CM22 6PU

Director Name	Mr Enam Ur Rahman
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2023(6 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Gilbert Street London W1K 5HD

Location

Registered Address	Black Sea House 72 Wilson Street London EC2A 2DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Charges

12 August 2019	Delivered on: 13 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
26 February 2018	Delivered on: 12 March 2018 Persons entitled: Ipe Ventures Limited Classification: A registered charge Particulars: All intellectual property. Outstanding

Filing History

26 June 2023	Appointment of Mr Enam Ur Rahman as a director on 9 June 2023 (2 pages)
26 June 2023	Termination of appointment of Simon Anthony Boyce as a director on 9 June 2023 (1 page)
19 June 2023	Company name changed hojona holdings LIMITED\certificate issued on 19/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-09 (3 pages)
16 June 2023	Change of details for Ipe Ventures Limited as a person with significant control on 9 June 2023 (2 pages)
16 June 2023	Cessation of Simon Anthony Boyce as a person with significant control on 9 June 2023 (1 page)
26 May 2023	Satisfaction of charge 107366950002 in full (1 page)
5 January 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 January 2022	Confirmation statement made on 5 January 2022 with updates (4 pages)
8 September 2021	Registered office address changed from 4th Floor 73 New Bond Street Mayfair London W1S 1RS to The Stansted Centre Parsonage Road Takeley Essex CM22 6PU on 8 September 2021 (1 page)
21 July 2021	Compulsory strike-off action has been discontinued (1 page)
20 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
20 July 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (13 pages)
20 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
20 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (47 pages)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
5 January 2021	Notification of Simon Anthony Boyce as a person with significant control on 5 January 2021 (2 pages)
5 January 2021	Change of details for Ipe Ventures Limited as a person with significant control on 5 January 2021 (2 pages)
5 January 2021	Confirmation statement made on 5 January 2021 with updates (5 pages)
17 November 2020	Confirmation statement made on 29 September 2020 with updates (5 pages)
16 November 2020	Termination of appointment of Enamur Ur Rahman as a director on 29 September 2020 (1 page)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
15 October 2019	Change of details for Ipe Ventures Limited as a person with significant control on 30 September 2018 (2 pages)
10 October 2019	Change of details for Ipe Ventures Limited as a person with significant control on 10 October 2019 (2 pages)
13 August 2019	Registration of charge 107366950002, created on 12 August 2019 (24 pages)
29 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
5 November 2018	Appointment of Mr Simon Anthony Boyce as a director on 25 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
11 October 2018	Termination of appointment of Muhammed Adnan Imam as a director on 19 September 2018 (1 page)
11 October 2018	Appointment of Ipe Ventures Limited as a director on 20 September 2018 (2 pages)
11 October 2018	Cessation of Muhammed Adnan Iman as a person with significant control on 20 September 2018 (1 page)
4 October 2018	Notification of Ipe Ventures Limited as a person with significant control on 20 September 2018 (1 page)
15 June 2018	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
12 March 2018	Registration of charge 107366950001, created on 26 February 2018 (47 pages)
9 March 2018	Termination of appointment of Wayne Barry as a director on 9 March 2018 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
15 August 2017	Registered office address changed from 73 New Bond Street London W1S 1RS England to 4th Floor 73 New Bond Street Mayfair London W1S 1RS on 15 August 2017 (2 pages)
15 August 2017	Registered office address changed from 73 New Bond Street London W1S 1RS England to 4th Floor 73 New Bond Street Mayfair London W1S 1RS on 15 August 2017 (2 pages)
10 August 2017	Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 73 New Bond Street London W1S 1RS on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from Black Sea House 72 Wilson Street London EC2A 2DH England to 73 New Bond Street London W1S 1RS on 10 August 2017 (1 page)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)
24 April 2017	Incorporation Statement of capital on 2017-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Gilbert Rec Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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