HARNESS HANDITOUCH UK PRIVATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HARNESS HANDITOUCH UK PRIVATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
HARNESS HANDITOUCH UK PRIVATE LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09192382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
HARNESS HANDITOUCH UK PRIVATE LIMITED was incorporated 9 years ago on 29/08/2014 and has the registered number: 09192382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.
HARNESS HANDITOUCH UK PRIVATE LIMITED - LONDON
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 |
|---|---|---|
| 29 / 3 | 31/03/2023 | 29/12/2024 |
Registered Office
24A CRANLEY GARDENS
LONDON
GREATER LONDON
SW7 3DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PIERRE-ANTOINE ULLMO | Jan 1959 | French | Director | 2015-03-06 | CURRENT |
| MR EDOUARD DAVID ULLMO | Jul 1964 | French | Director | 2014-09-16 | CURRENT |
| MR SUBRAMANIAN VISWANATHAN | Mar 1983 | Indian | Director | 2014-08-29 UNTIL 2016-04-01 | RESIGNED |
| FABIENNE LAURENCE URY | Sep 1962 | French | Director | 2017-07-25 UNTIL 2018-01-30 | RESIGNED |
| PIERRE ANTOINE ULLMO | Jan 1959 | French | Director | 2015-03-06 UNTIL 2015-03-06 | RESIGNED |
| MEIR MALINSKY | Jan 1961 | Belgian | Director | 2017-07-25 UNTIL 2018-05-31 | RESIGNED |
| PHILIPPE YVES HERROU | Oct 1962 | French | Director | 2018-01-30 UNTIL 2018-11-15 | RESIGNED |
| MR JEAN PAUL GUT | Jul 1961 | French | Director | 2015-03-06 UNTIL 2021-01-04 | RESIGNED |
| MR KULJIT CHADHA | Jun 1979 | Indian | Director | 2014-08-29 UNTIL 2016-04-01 | RESIGNED |
| MR ROBERT WILLIAM POWELL | Secretary | 2014-09-16 UNTIL 2015-04-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Fabienne Laurence Ury | 2017-07-25 | 9/1962 | Luxembourg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pierre-Antoine Leopold Ullmo | 2016-04-06 - 2017-07-25 | 1/1959 | Barcelona |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jean-Paul Emanuel Tibor Andre Gut | 2016-04-06 | 7/1961 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Edouard David Ullmo | 2016-04-06 | 7/1964 | London Greater London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harness Handitouch Uk Private Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-15 | 31-03-2023 | £10,477 Cash £-527,867 equity |
| Harness Handitouch Uk Private Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-03-2022 | £5,592 Cash £-485,515 equity |
| Harness Handitouch Uk Private Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £340 Cash £-454,000 equity |
| Harness Handitouch Uk Private Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-22 | 31-03-2020 | £524 Cash £-424,045 equity |
| Harness Handitouch Uk Private Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-18 | 31-03-2019 | £4,249 Cash £-350,098 equity |
| Harness Handitouch UK Private Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-16 | 31-03-2018 | £181,325 Cash £-478,200 equity |
| Abbreviated Company Accounts - HARNESS HANDITOUCH UK PRIVATE LIMITED | 2016-02-25 | 31-03-2015 | £131,445 Cash £207,316 equity |