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Hybrid Av Ltd

Hybrid Av Ltd is an active company incorporated on 5 August 2020 with the registered office located in Leicester, Leicestershire. Hybrid Av Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12793609
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit S7b Wharf Way
Glen Parva
Leicester
Leicestershire
LE2 9TF
England
Address changed on 15 Feb 2024 (1 year 8 months ago)
Previous address was Bungalow Farm, 53a Cosby Road Littlethorpe Leicester LE19 2HG England
Telephone
0116 2751099
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
CSCB Ltd
Jonathan Mark Bailiss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£49.56K
Decreased by £13.04K (-21%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£158.5K
Increased by £46.68K (+42%)
Total Liabilities
-£84.93K
Increased by £37.67K (+80%)
Net Assets
£73.57K
Increased by £9.02K (+14%)
Debt Ratio (%)
54%
Increased by 11.32% (+27%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Jonathan Mark Bailiss (PSC) Resigned
9 Months Ago on 3 Feb 2025
Tara Bailiss (PSC) Appointed
9 Months Ago on 3 Feb 2025
Jonathan Mark Bailiss Resigned
9 Months Ago on 3 Feb 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Mrs Tara Bailiss Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr Jonathan Mark Bailiss Details Changed
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 2 Apr 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Notification of Tara Bailiss as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Jonathan Mark Bailiss as a director on 3 February 2025
Submitted on 3 Feb 2025
Cessation of Jonathan Mark Bailiss as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 5 Mar 2024
Change of details for Mr Jonathan Mark Bailiss as a person with significant control on 15 February 2024
Submitted on 15 Feb 2024
Director's details changed for Mr Jonathan Mark Bailiss on 15 February 2024
Submitted on 15 Feb 2024
Registered office address changed from Bungalow Farm, 53a Cosby Road Littlethorpe Leicester LE19 2HG England to Unit S7B Wharf Way Glen Parva Leicester Leicestershire LE2 9TF on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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