HARLEM CARTER (DIGITAL) LTD. - HENLEY-ON-THAMES
| Company Profile | Company Filings |
Overview
HARLEM CARTER (DIGITAL) LTD. is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
HARLEM CARTER (DIGITAL) LTD. was incorporated 12 years ago on 08/02/2012 and has the registered number: 07941752. The accounts status is DORMANT and accounts are next due on 30/11/2024.
HARLEM CARTER (DIGITAL) LTD. was incorporated 12 years ago on 08/02/2012 and has the registered number: 07941752. The accounts status is DORMANT and accounts are next due on 30/11/2024.
HARLEM CARTER (DIGITAL) LTD. - HENLEY-ON-THAMES
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
PRIEST HILL COTTAGE PRIEST HILL
HENLEY-ON-THAMES
RG9 5AR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARLEM CARTER LIMITED (until 12/03/2021)
HARLEM CARTER LIMITED (until 12/03/2021)
MISS SMITH AND CO LIMITED (until 13/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID PAUL MANDS | Jul 1973 | British | Director | 2021-03-11 | CURRENT |
| MISS JOSEPHINE SMITH | Mar 1976 | British | Director | 2012-02-08 UNTIL 2021-03-30 | RESIGNED |
| MISS JOSEPHINE SMITH | Secretary | 2012-02-08 UNTIL 2013-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Paul Mands | 2021-03-11 | 7/1973 | Henley-On-Thames Oxfordshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mrs Josephine Smith-Mands | 2016-04-06 - 2021-03-30 | 3/1976 | Henley-On-Thames |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-11-10 | 28-02-2023 | £3 equity |
| Dormant Company Accounts - HARLEM CARTER (DIGITAL) LTD. | 2022-11-24 | 28-02-2022 | £1 equity |
| Dormant Company Accounts - HARLEM CARTER (DIGITAL) LTD. | 2021-12-01 | 28-02-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - HARLEM CARTER LIMITED | 2021-02-10 | 29-02-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - HARLEM CARTER LIMITED | 2019-03-07 | 28-02-2019 | £100 Cash £100 equity |
| Harlem Carter Limited Accounts | 2018-05-02 | 28-02-2018 | £-63,165 equity |
| Harlem Carter Limited Accounts | 2017-09-13 | 28-02-2017 | £-29,941 equity |
| Harlem Carter Ltd,Ltd - Accounts | 2016-09-07 | 29-02-2016 | £10,859 equity |
| Dormant Company Accounts - HARLEM CARTER LIMITED | 2015-10-30 | 28-02-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - HARLEM CARTER LIMITED | 2014-12-02 | 28-02-2014 | £100 Cash £100 equity |