Hayinabox Ltd, Coventry
Hayinabox Ltd is a private limited company. Previously, it was called Beauty Inbox Uk Ltd (changed on 2020-07-14). Registered at 5 Standish Close, Coventry CV2 5NN, this 5 years old business was incorporated on 2018-06-07 and is officially categorised as "support activities for crop production" (SIC code: 1610).1 director can be found in this business: Lee P. (appointed on 09 December 2020).
| About | |
|---|---|
| Name: Hayinabox Ltd | |
| Number: 11402642 | |
| Incorporation date: 2018-06-07 | |
| End of financial year: 30 June |
| Address: |
5 Standish Close Coventry CV2 5NN |
| SIC code: |
1610 - Support activities for crop production |
Company staff
People with significant control
Lee P.
9 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew B.
10 July 2020 - 9 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
9 July 2020 - 10 July 2020
| Address | Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England |
| Legal authority | Limited |
| Legal form | Companies Act |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
9 July 2020 - 10 July 2020
| Nature of control: |
significiant influence or control |
Peter V.
7 June 2018 - 9 June 2020
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
The date for Hayinabox Ltd confirmation statement filing is 2024-03-06. The most recent confirmation statement was filed on 2023-02-21. The target date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.
5 persons of significant control are indexed in the official register, namely: Lee P. that has over 3/4 of shares, 3/4 to full of voting rights. Matthew B. that has over 3/4 of shares, 3/4 to full of voting rights. Cfs Secretaries Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster.
Company filing
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Confirmation statement
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Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 11th, March 2023 | accounts |
Free Download
(2 pages)
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