HYBIRD LTD
Overview
| Company Name | HYBIRD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09863415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYBIRD LTD?
- Other information technology service activities (62090) / Information and communication
Where is HYBIRD LTD located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYBIRD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HYBIRD LTD?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for HYBIRD LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Raju Haldankar on Aug 01, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Mohammed Iqbal as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||
Micro company accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jan 17, 2025 with updates | 6 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 11, 2024
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 17, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 17, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 4 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 3 pages | SH01 | ||||||
| ||||||||
Registered office address changed from Unit 4, 45 Holmes Road London NW5 3AN England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jul 25, 2024 | 1 pages | AD01 | ||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jan 31, 2023 with updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Aug 09, 2022 with updates | 5 pages | CS01 | ||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||
Previous accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||||||
Statement of capital following an allotment of shares on May 01, 2018
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 01, 2018
| 3 pages | SH01 | ||||||
Who are the officers of HYBIRD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HADID, Ahmed | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | United Kingdom | British | 201038450003 | |||||
| HAFEZ, Mohamed | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | England | British | 201038460001 | |||||
| HALDANKAR, Raju | Director | 5th Floor W1W 5PF London 167-169 Great Portland Street England | England | British | 216309040001 | |||||
| DANGRA, Muhammad Hashim | Director | Leicester Road EN5 5DA Barnet 14 Hertfordshire United Kingdom | United Kingdom | British | 202510100002 | |||||
| EL SAIDI, Noureddine | Director | Leicester Road EN5 5DA Barnet 14 Hertfordshire United Kingdom | United Kingdom | British | 202510080001 | |||||
| HAFEZ, Mohamed | Director | Leicester Road EN5 5DA Barnet 14 Hertfordshire United Kingdom | England | British | 201038460001 | |||||
| HUBBARD, Alan Francois | Director | 65 Curzon Street W1J 8PE London Nightingale House England | England | British | 259249420001 | |||||
| IQBAL, Mohammed | Director | 65 Curzon Street W1J 8PE London Nightingale House England | England | British | 85867170001 | |||||
| NEILSON, Henry Cameron | Director | 65 Curzon Street W1J 8PE London Nightingale House United Kingdom | England | British | 199068550001 | |||||
| PENROSE, Sean Taka Konishi | Director | Leicester Road EN5 5DA Barnet 14 Hertfordshire United Kingdom | United Kingdom | British | 202510090001 |
Who are the persons with significant control of HYBIRD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohamed Hafez | Jun 11, 2018 | 5th Floor W1W 5PF London 167-169 Great Portland Street England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Henry Cameron Alexander William Neilson | Nov 01, 2016 | 65 Curzon Street W1J 8PE London Nightingale House United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ahmed Hadid | Nov 01, 2016 | 5th Floor W1W 5PF London 167-169 Great Portland Street England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0