HANIBOBO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANIBOBO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14680001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANIBOBO LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HANIBOBO LTD located?

    Registered Office Address
    7 Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANIBOBO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for HANIBOBO LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for HANIBOBO LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 28, 2025

    2 pagesAA

    Confirmation statement made on Feb 20, 2025 with updates

    4 pagesCS01

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Mar 01, 2024

    2 pagesAP04

    Registered office address changed from Room 306 Third Floor,Gazette Buildings 160-168 Corporation Street Birmingham B4 6TF United Kingdom to 7 Copperfield Road Coventry West Midlands England CV2 4AQ on Mar 04, 2024

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 21, 2023

    Statement of capital on Feb 21, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of HANIBOBO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Secretary
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    303133890001
    SONG, Meimei
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Director
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    United KingdomChinese305853340001
    ONESTEP CS (UK) LIMITED
    South Bank Tower
    55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Secretary
    South Bank Tower
    55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    296981560001

    Who are the persons with significant control of HANIBOBO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Meimei Song
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Feb 21, 2023
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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