HOWLEX LTD - WARE
| Company Profile | Company Filings |
Overview
HOWLEX LTD is a Private Limited Company from WARE ENGLAND and has the status: Active.
HOWLEX LTD was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212489. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
HOWLEX LTD was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212489. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
HOWLEX LTD - WARE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
5 PELMARK HOUSE
WARE
HERTFORDSHIRE
SG12 9HP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZLATKO VUKOVIC | Jan 1967 | Slovenian | Director | 2021-07-19 | CURRENT |
| MR KRISTIAN UMEK | Jun 1972 | Slovenian | Director | 2021-07-19 | CURRENT |
| CMS EXECUTIVE OFFICERS LTD | Corporate Director | 2008-05-24 UNTIL 2017-06-23 | RESIGNED | ||
| ALG DIRECTORS LIMITED | Corporate Director | 2007-05-23 UNTIL 2008-11-07 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-08-23 UNTIL 2004-10-19 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-08-23 UNTIL 2004-10-19 | RESIGNED | ||
| MML REGISTRARS LIMITED | Corporate Secretary | 2004-10-22 UNTIL 2008-11-07 | RESIGNED | ||
| ZLATKO VUKOVIC | Jan 1967 | Slovenian | Director | 2006-02-15 UNTIL 2007-07-18 | RESIGNED |
| MR GUNTER RUDI TRAGBAR | Sep 1944 | German | Director | 2008-11-07 UNTIL 2021-07-19 | RESIGNED |
| MICHAEL MILES LLOYD LIMITED | Corporate Director | 2004-10-22 UNTIL 2006-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Zlatko Vukovic | 2021-07-19 | 1/1967 | Ware Hertfordshire | Ownership of shares 25 to 50 percent |
| Mr Kristian Umek | 2021-07-19 | 6/1972 | Ware Hertfordshire | Ownership of shares 25 to 50 percent |
| E-Machines Llc | 2016-05-24 - 2021-07-19 | Wilmington | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Howlex Ltd | 2024-05-30 | 31-08-2023 | £-695 equity |
| Micro-entity Accounts - HOWLEX LTD | 2023-05-23 | 31-08-2022 | £3,944 equity |
| Micro-entity Accounts - HOWLEX LTD | 2022-05-19 | 31-08-2021 | £3,225 equity |
| Micro-entity Accounts - HOWLEX LTD | 2021-05-28 | 31-08-2020 | £214 equity |
| Micro-entity Accounts - HOWLEX LTD | 2020-04-29 | 31-08-2019 | £9,375 equity |
| Micro-entity Accounts - HOWLEX LTD | 2019-04-13 | 31-08-2018 | £7,759 equity |
| Micro-entity Accounts - HOWLEX LTD | 2018-05-29 | 31-08-2017 | £5,526 equity |
| Abbreviated Company Accounts - HOWLEX LTD | 2017-05-25 | 31-08-2016 | £311 Cash £7,586 equity |
| Abbreviated Company Accounts - HOWLEX LTD | 2016-05-28 | 31-08-2015 | £34 Cash £5,098 equity |