H FACTOR DESIGN LIMITED - LONDON
Company Profile | Company Filings |
Overview
H FACTOR DESIGN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
H FACTOR DESIGN LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569682. The accounts status is MICRO ENTITY.
H FACTOR DESIGN LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569682. The accounts status is MICRO ENTITY.
H FACTOR DESIGN LIMITED - 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 / 10 | 31/10/2020 |
Registered Office
71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2020 | 05/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HELENE PLANTING | May 1977 | German | Director | 2002-10-22 | CURRENT |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2002-10-22 | RESIGNED | ||
1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-22 UNTIL 2003-11-03 | RESIGNED | ||
SABLE ACCOUNTING LTD | Corporate Secretary | 2003-11-03 UNTIL 2012-04-23 | RESIGNED | ||
SABLE SECRETARIES LIMITED | Corporate Secretary | 2012-04-23 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Helene Planting | 2016-04-06 | 5/1977 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - H FACTOR DESIGN LIMITED | 2021-07-31 | 31-10-2020 | £2,267 equity |
Micro-entity Accounts - H FACTOR DESIGN LIMITED | 2019-08-01 | 31-10-2018 | £20,504 equity |
Micro-entity Accounts - H FACTOR DESIGN LIMITED | 2018-09-19 | 31-10-2017 | £21,317 equity |
Abbreviated Company Accounts - H FACTOR DESIGN LIMITED | 2017-07-21 | 31-10-2016 | £12,817 Cash £16,888 equity |
Abbreviated Company Accounts - H FACTOR DESIGN LIMITED | 2016-08-02 | 31-10-2015 | £11,886 Cash £9,636 equity |
Accounts filed on 31-10-2014 | 2015-04-25 | 31-10-2014 | £34,476 Cash £36,097 equity |