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 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
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 |