Company number 07511997
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Aamer Aslam as a director on 8 June 2016. The most likely internet sites of HIBZY LTD are www.hibzy.co.uk, and www.hibzy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hibzy Ltd is a Private Limited Company.
The company registration number is 07511997. Hibzy Ltd has been working since 01 February 2011.
The present status of the company is Active. The registered address of Hibzy Ltd is Carrington Accountancy Birchin Court 20 Birchin Lane London England Ec3v 9du. . ASLAM, Aamer is a Director of the company. ASLAM, Nayyera is a Director of the company. Director AAMER, Ghazala has been resigned. Director ASLAM, Aamer has been resigned. Director ASLAM, Aamer has been resigned. Director ASLAM, Rukhsana has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
AAMER, Ghazala
Resigned: 29 May 2012
Appointed Date: 01 February 2011
51 years old
Director
ASLAM, Aamer
Resigned: 01 April 2016
Appointed Date: 25 February 2014
52 years old
Director
ASLAM, Aamer
Resigned: 01 February 2011
Appointed Date: 01 February 2011
52 years old
Director
ASLAM, Rukhsana
Resigned: 25 February 2014
Appointed Date: 29 May 2012
78 years old
Persons With Significant Control
Mr Aamer Aslam
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more
HIBZY LTD Events
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Jun 2016
Appointment of Mr Aamer Aslam as a director on 8 June 2016
27 May 2016
Termination of appointment of Aamer Aslam as a director on 1 April 2016
27 May 2016
Appointment of Miss Nayyera Aslam as a director on 1 April 2016
...
... and 20 more events
20 Jun 2011
Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 20 June 2011
20 Apr 2011
Appointment of Mrs Ghazala Aamer as a director
20 Apr 2011
Termination of appointment of Aamer Aslam as a director
15 Mar 2011
Registered office address changed from 77 Goldsworthy Way Slough Berkshire SL1 6AR United Kingdom on 15 March 2011
01 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)