HIDEMAN LTD - LONDON
Company Profile | Company Filings |
Overview
HIDEMAN LTD is a Private Limited Company from LONDON and has the status: Active.
HIDEMAN LTD was incorporated 12 years ago on 26/04/2012 and has the registered number: 08048068. The accounts status is DORMANT and accounts are next due on 29/01/2025.
HIDEMAN LTD was incorporated 12 years ago on 26/04/2012 and has the registered number: 08048068. The accounts status is DORMANT and accounts are next due on 29/01/2025.
HIDEMAN LTD - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 4 | 29/04/2023 | 29/01/2025 |
Registered Office
SUITE 12, 2ND FLOOR, QUEENS HOUSE
LONDON
W1T 7PD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAW FIRM UK LTD | Corporate Secretary | 2015-02-27 | CURRENT | ||
OLEG DEGTYAREV | Jan 1968 | British | Director | 2020-03-20 | CURRENT |
LAW FIRM UK LTD | Corporate Secretary | 2014-06-04 UNTIL 2014-08-04 | RESIGNED | ||
LAW FIRM UK LTD | Corporate Secretary | 2014-09-03 UNTIL 2014-11-01 | RESIGNED | ||
MR ALEXANDER SHEVLYAKOV | Sep 1976 | British | Director | 2014-11-04 UNTIL 2018-03-10 | RESIGNED |
MR DENIS RUDEV | Mar 1980 | British | Director | 2020-03-20 UNTIL 2020-03-20 | RESIGNED |
MR IGOR IGNATOV | Jul 1970 | Ukrainian | Director | 2020-03-20 UNTIL 2020-03-20 | RESIGNED |
OLEG DEGTYAREV | Jan 1968 | British | Director | 2018-03-14 UNTIL 2020-03-20 | RESIGNED |
ALEKSEY ARAKELYAN | Aug 1987 | Russian | Director | 2012-04-26 UNTIL 2014-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Igor Ignatov | 2020-03-20 - 2020-03-20 | 7/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Oleg Degtyarev | 2020-03-20 | 1/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Oleg Degtyarev | 2019-06-03 - 2020-03-20 | 1/1968 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Aleksey Arakelyan | 2016-04-06 - 2019-06-03 | 8/1987 | Magnitogorsk 455023 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HIDEMAN LTD | 2023-12-16 | 29-04-2023 | £1 equity |
Dormant Company Accounts - HIDEMAN LTD | 2022-12-23 | 29-04-2022 | £1 equity |
Dormant Company Accounts - HIDEMAN LTD | 2022-03-22 | 29-04-2021 | £1 equity |
HIDEMAN LTD | 2021-05-11 | 29-04-2020 | £1 equity |
Hideman Ltd | 2019-05-16 | 29-04-2019 | £1 equity |
HIDEMAN LTD | 2019-01-29 | 29-04-2018 | £11,234 Cash |
Hideman Ltd | 2018-01-26 | 29-04-2017 | £9,379 equity |
Hideman Ltd | 2017-04-29 | 29-04-2016 | £32,021 Cash £30,432 equity |
Abbreviated Company Accounts - HIDEMAN LTD | 2016-01-13 | 30-04-2015 | £8,369 Cash £5,614 equity |
Abbreviated Company Accounts - HIDEMAN LTD | 2015-01-30 | 30-04-2014 | £2,229 Cash £949 equity |