Hikari Global Ltd. net worth, address, company information. Free

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Hikari Global Ltd (registration number 08095294) is a private limited company created on 2012-06-06 in England. The firm has its registered office at 23 Helena Road, London NW10 1HY. Changed on 2013-02-25, the previous name this business used was Hikari Ltd. Hikari Global Ltd operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.", Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Hikari Global Ltd
Number	08095294
Date of Incorporation:	June 6, 2012
End of financial year:	31 December
Address:	23 Helena Road, London, NW10 1HY
SIC code:	64209 - Activities of other holding companies n.e.c. 35110 - Production of electricity

When it comes to the 1 managing director that can be found in the enterprise, we can name: Renato P. (in the company from 31 October 2023). The official register indexes 5 persons of significant control, namely: Renato P. has over 3/4 of shares, 3/4 to full of voting rights, Miwa Y. has over 3/4 of shares, 3/4 to full of voting rights, Renato P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,489,847	3,137,413	3,168,464	3,161,470
Fixed Assets	8,702	8,702	8,702	8,702
Total Assets Less Current Liabilities	2,322,438	3,139,153	3,064,873	2,934,518

People with significant control

Renato P.

31 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Miwa Y.

17 January 2023 - 31 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Renato P.

31 March 2020 - 17 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Nozomi Tec Limited

1 June 2019 - 31 March 2020

Address	Suite 2012 20/F, Tower 1, The Gateway, 25 Canton Road, Tsimshatsui, Kowloon, Hong Kong
Legal authority	Hong Kong
Legal form	Company Limited By Shares
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	1236278
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nozomi Limited

30 June 2016 - 1 June 2019

Address	Shakespeare House 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies Registry
Registration number	07515643
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA01) Previous accounting period shortened to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
(AA01) Accounting reference date changed from 2022/12/31 to 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
(TM01) 2023/10/31 - the day director's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(TM02) 2023/10/31 - the day secretary's appointment was terminated filed on: 11th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/31. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(TM02) 2023/08/02 - the day secretary's appointment was terminated filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2023/08/02 filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/08/03. New Address: 23 Helena Road London NW10 1HY. Previous address: 50/60 Station Road Cambridge CB1 2JH England filed on: 3rd, August 2023 \| address	Free Download (1 page)
(CH01) On 2023/03/20 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(TM01) 2022/11/01 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, December 2022 \| accounts	Free Download (3 pages)
(CH01) On 2022/01/20 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2021/12/01 filed on: 20th, January 2022 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/12/02. New Address: 50/60 Station Road Cambridge CB1 2JH. Previous address: Shakespeare House 42 Newmarket Road Cambridge CB5 8EP filed on: 2nd, December 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 31st, October 2021 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, March 2021 \| accounts	Free Download (8 pages)
(TM01) 2021/02/02 - the day director's appointment was terminated filed on: 3rd, February 2021 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(CH01) On 2020/08/13 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/08/13 director's details were changed filed on: 14th, August 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/06/30 director's details were changed filed on: 1st, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/06/30. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, January 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, January 2020 \| accounts	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, December 2019 \| gazette	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 15th, October 2018 \| accounts	Free Download (13 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 16th, October 2017 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (23 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 8th, December 2016 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 8th, December 2016 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, October 2016 \| resolution	Free Download (1 page)
(CH01) On 2016/01/04 director's details were changed filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/06 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
(SH01) 750100.00 EUR is the capital in company's statement on 2016/06/22 capital
(AP01) New director appointment on 2016/01/04. filed on: 3rd, February 2016 \| officers	Free Download (7 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2015/04/30 filed on: 21st, January 2016 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/04/15 filed on: 21st, January 2016 \| accounts	Free Download (22 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 11th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/06/06 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/04/30 filed on: 19th, June 2015 \| accounts	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2014/07/31 filed on: 9th, June 2015 \| accounts	Free Download (6 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/07/14 filed on: 30th, April 2015 \| accounts	Free Download (19 pages)
(TM01) 2015/01/21 - the day director's appointment was terminated filed on: 2nd, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/06 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (5 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2013/07/31 filed on: 4th, June 2014 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2013/07/31. Originally it was 2013/06/30 filed on: 15th, July 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/06/06 with full list of members filed on: 5th, July 2013 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed hikari LTDcertificate issued on 25/02/13 filed on: 25th, February 2013 \| change of name	Free Download (4 pages)
(SH01) 750110.00 EUR is the capital in company's statement on 2013/02/19 filed on: 21st, February 2013 \| capital	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 21st, February 2013 \| change of name	Free Download (2 pages)
(SH02) Sub-division of shares on 2013/02/19 filed on: 21st, February 2013 \| capital	Free Download (5 pages)
(CH01) On 2012/08/22 director's details were changed filed on: 22nd, August 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, June 2012 \| incorporation	Free Download (34 pages)

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