HUGO & CAT LTD - LONDON


Company Profile Company Filings

Overview

HUGO & CAT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUGO & CAT LTD was incorporated 23 years ago on 30/11/2000 and has the registered number: 04117164. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HUGO & CAT LTD - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

135 BISHOPSGATE
LONDON
EC2M 3AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD SYKES Dec 1966 British Director 2019-11-11 CURRENT
JOHANNES SMITH Jul 1974 Norwegian Director 2000-12-14 CURRENT
RACHAEL SCOTT Aug 1979 British Director 2000-12-14 CURRENT
NICOLINA KUH O’RORKE Jan 1978 American Director 2023-01-30 CURRENT
SIMON JAMES BENT Jan 1976 British Director 2015-07-31 CURRENT
LOUISE BEAN Secretary 2015-07-31 CURRENT
PATRICK MARK SMITH May 1961 British Director 2015-07-31 UNTIL 2019-11-01 RESIGNED
DEBRA SUSAN NICHOLS Mar 1961 American Director 2017-03-31 UNTIL 2023-01-30 RESIGNED
MARTIN PHILIP FRANKEN Oct 1950 American Director 2015-07-31 UNTIL 2017-03-31 RESIGNED
RACHAEL SCOTT Aug 1979 British Secretary 2000-12-14 UNTIL 2015-07-31 RESIGNED
COUNTRYWIDE COMPANY SECRETARIES LTD Corporate Nominee Secretary 2000-11-30 UNTIL 2000-12-08 RESIGNED
COUNTRYWIDE COMPANY DIRECTORS LTD Corporate Nominee Director 2000-11-30 UNTIL 2000-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fbc (Futurebrand) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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