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Hibabox Ltd

Hibabox Ltd is a dormant company incorporated on 21 August 2019 with the registered office located in Bushey, Hertfordshire. Hibabox Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12168412
Private limited company
Age
6 years
Incorporated 21 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (9 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2nd Floor, The Red House
74-76 High Street
Bushey
Hertfordshire
WD23 3HE
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Mr Asif Sarwar Piracha
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cargo Plan International Ltd
Asif Sarwar Piracha is a mutual person.
Active
Lahori Flames Limited
Asif Sarwar Piracha is a mutual person.
Active
Pas Investment Ltd
Asif Sarwar Piracha is a mutual person.
Active
Hibabox Solution Ltd
Asif Sarwar Piracha is a mutual person.
Active
Red House Bushey Freehold Ltd
Asif Sarwar Piracha is a mutual person.
Active
Restaurant One Solution Ltd
Asif Sarwar Piracha is a mutual person.
Active
Ros System Solution Ltd
Asif Sarwar Piracha is a mutual person.
Active
Northwood Restaurant Limited
Asif Sarwar Piracha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 10 May 2025
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 9 Mar 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 29 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
4 Years Ago on 23 Aug 2021
Registered Address Changed
4 Years Ago on 15 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 20 May 2021
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 10 May 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 16 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 9 Mar 2024
Confirmation statement made on 20 August 2023 with updates
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 29 Apr 2023
Confirmation statement made on 20 August 2022 with updates
Submitted on 1 Sep 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 24 May 2022
Confirmation statement made on 20 August 2021 with updates
Submitted on 23 Aug 2021
Registered office address changed from C/O Pas Accountants Ltd, 2nd Floor, the Red House 74-76 High Street Bushey WD23 3HE England to 2nd Floor, the Red House 74-76 High Street Bushey Hertfordshire WD23 3HE on 15 June 2021
Submitted on 15 Jun 2021
Accounts for a dormant company made up to 31 August 2020
Submitted on 20 May 2021
Repayment History
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