HELLO SUNDAY VENTURES LTD - TAVISTOCK


Company Profile Company Filings

Overview

HELLO SUNDAY VENTURES LTD is a Private Limited Company from TAVISTOCK UNITED KINGDOM and has the status: Active.
HELLO SUNDAY VENTURES LTD was incorporated 3 years ago on 23/03/2021 and has the registered number: 13286345. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELLO SUNDAY VENTURES LTD - TAVISTOCK

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 26 ATLAS HOUSE
TAVISTOCK
DEVON
PL19 9DP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PABLO COTINO MULET Feb 1971 Spanish Director 2022-07-01 CURRENT
MRS AMY LOUISE FORD Mar 1988 British Director 2023-06-13 CURRENT
MR ALASTAIR ALDERTON May 1975 British Director 2023-06-13 CURRENT
MR JUSTO MANUEL PEYDRO AZNAR Jul 1964 Spanish Director 2022-02-18 UNTIL 2022-06-30 RESIGNED
MR PABLO ALFONSO RIVERA GOYA Apr 1972 Spanish Director 2021-03-23 UNTIL 2023-06-13 RESIGNED
PABLO COTINO MULET Feb 1971 Spanish Director 2021-03-23 UNTIL 2022-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amy Ford 2021-03-23 - 2021-03-23 8/1976 La Pobla De Vallbona   Vallencia Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Ms Anna Mundeep Singh 2021-03-23 - 2021-03-23 8/1976 Sherborne   Dorset Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Vicente Ruiz Baixauli 2021-03-23 - 2021-03-23 8/1964 Valencia   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Romualdo Bertomeu Navajas 2021-03-23 - 2021-03-23 9/1964 Valencia   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BKBM ENTERPRISE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HELLO SUNDAY VENTURES LTD - Period Ending 2022-12-31 2023-04-19 31-12-2022 £28,088 Cash
HELLO SUNDAY VENTURES LTD - Period Ending 2021-12-31 2022-09-27 31-12-2021 £27,191 Cash

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