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 - 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 / 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

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