HONEYBEE DIRECT LTD
1 LYRIC SQUARE, LONDON W6 0NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07091039
- Last Updated: 01 Jul 2022
Company Profile
HONEYBEE DIRECT LTD was incorporated on Monday, November 30, 2009 as a Private Limited Company with registered address in LONDON. HONEYBEE DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 11 months and 3 days.
| Name | HONEYBEE DIRECT LTD |
|---|---|
| Company number | 07091039 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LYRIC SQUARE LONDON W6 0NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Joyho Innovations Technology Inc. 573969 |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, December 8, 2020 - Friday, December 18, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, December 8, 2020 - Friday, December 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2021, (-1160 days left) |
| Latest accounts | 30 November 2019 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against HONEYBEE DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HONEYBEE DIRECT LTD | 30 Nov 2009 |
| OCTAGON LONDON LIMITED | 23 Dec 2020 |
| HONEYBEE INNOVATIONS TECHNOLOGY LTD | 28 May 2021 |