Hydrophis Uk Ltd. net worth, address, company information. Free

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Hydrophis Uk Ltd (reg no 11918191) is a private limited company started on 2019-04-01 in England. This enterprise is registered at Burnham House Splash Lane, Wyton, Huntingdon PE28 2AF. Having undergone a change in 2022-09-01, the previous name the business utilized was Hydrophis Gas Ltd. Hydrophis Uk Ltd operates Standard Industrial Classification code: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name	Hydrophis Uk Ltd
Number	11918191
Date of Incorporation:	2019/04/01
End of financial year:	31 March
Address:	Burnham House Splash Lane, Wyton, Huntingdon, PE28 2AF
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 3 directors that can be found in this enterprise, we can name: Andrew R. (appointed on 26 May 2021), Andrew P. (appointment date: 17 June 2020), Glenn L. (appointed on 01 April 2019). The Companies House reports 2 persons of significant control, namely: Andrew P. has 1/2 or less of shares, 1/2 or less of voting rights, Glenn L. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2022-03-31	2023-03-31
Current Assets	31,529	47,202	250,077
Total Assets Less Current Liabilities	27,582	24,964	226,352

People with significant control

Andrew P.

31 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Glenn L.

1 April 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(PSC04) Change to a person with significant control May 28, 2023 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control May 28, 2023 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on August 18, 2022 filed on: 19th, January 2024 \| capital	Free Download (4 pages)
(PSC04) Change to a person with significant control February 18, 2023 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control August 11, 2023 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control March 14, 2023 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 27, 2022 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control October 31, 2021 filed on: 7th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On August 11, 2023 director's details were changed filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(CH01) On May 28, 2023 director's details were changed filed on: 30th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 31, 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on April 3, 2023: 4600.03 GBP filed on: 3rd, April 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 30, 2023: 4560.70 GBP filed on: 3rd, April 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 14, 2023: 4545.07 GBP filed on: 16th, March 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on February 18, 2023: 4076.32 GBP filed on: 1st, March 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 19, 2023: 3815.59 GBP filed on: 2nd, February 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 4, 2022: 3503.09 GBP filed on: 19th, October 2022 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, October 2022 \| resolution	Free Download (1 page)
(SH02) Sub-division of shares on August 18, 2022 filed on: 9th, September 2022 \| capital	Free Download (6 pages)
(CERTNM) Company name changed hydrophis gas LTDcertificate issued on 01/09/22 filed on: 1st, September 2022 \| change of name	Free Download (3 pages)
(SH01) Capital declared on August 2, 2022: 2877.00 GBP filed on: 31st, August 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, August 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on May 22, 2022: 2527.00 GBP filed on: 26th, May 2022 \| capital	Free Download (3 pages)
(CH01) On April 27, 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(CH01) On April 26, 2022 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 31, 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on January 27, 2022: 2215.00 GBP filed on: 22nd, February 2022 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 34 Werter Road London SW15 2LJ England to Burnham House Splash Lane Wyton Huntingdon PE28 2AF on February 3, 2022 filed on: 3rd, February 2022 \| address	Free Download (1 page)
(SH01) Capital declared on December 30, 2021: 1858.00 GBP filed on: 4th, January 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on October 30, 2021: 1852.00 GBP filed on: 10th, November 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control October 31, 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Capital declared on June 10, 2021: 1619.00 GBP filed on: 13th, June 2021 \| capital	Free Download (3 pages)
(AP01) On May 26, 2021 new director was appointed. filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 31, 2021 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on April 27, 2021: 1593.00 GBP filed on: 10th, May 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 29, 2021: 1482.00 GBP filed on: 9th, April 2021 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from April 30, 2020 to March 31, 2020 filed on: 31st, December 2020 \| accounts	Free Download (1 page)
(SH01) Capital declared on June 17, 2020: 1250.00 GBP filed on: 8th, July 2020 \| capital	Free Download (3 pages)
(AP01) On June 17, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 31, 2020 filed on: 13th, April 2020 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, April 2019 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on April 1, 2019: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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