HIBIKI LIMITED

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

    Company NameHIBIKI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC597921
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HIBIKI LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HIBIKI LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIBIKI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HIBIKI LIMITED?

    Last Confirmation Statement Made Up ToMay 21, 2026
    Next Confirmation Statement DueJun 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2025
    OverdueNo

    What are the latest filings for HIBIKI LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on May 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on May 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on May 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    10 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 21, 2021 with updates

    4 pagesCS01

    Confirmation statement made on May 21, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Previous accounting period extended from May 31, 2019 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on May 21, 2019 with updates

    4 pagesCS01

    Change of details for Mrs Ching Man Carole Tong as a person with significant control on Feb 07, 2019

    2 pagesPSC04

    Director's details changed for Mrs Ching Man Carole Tong on Feb 07, 2019

    2 pagesCH01

    Notification of Ching Man Carole Tong as a person with significant control on May 22, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 07, 2019

    2 pagesPSC09

    Director's details changed for Mrs Ching Man Carole Tong on Feb 07, 2019

    2 pagesCH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2018

    Statement of capital on May 22, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of HIBIKI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TONG, Ching Man Carole
    Gilmore Place
    EH3 9NU Edinburgh
    79
    Scotland
    Director
    Gilmore Place
    EH3 9NU Edinburgh
    79
    Scotland
    ScotlandBritish222067260002

    Who are the persons with significant control of HIBIKI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Ching Man Carole Tong
    Gilmore Place
    EH3 9NU Edinburgh
    79
    United Kingdom
    May 22, 2018
    Gilmore Place
    EH3 9NU Edinburgh
    79
    United Kingdom
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    What are the latest statements on persons with significant control for HIBIKI LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 22, 2018May 22, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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