HIDDEN CASH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HIDDEN CASH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HIDDEN CASH LIMITED was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIDDEN CASH LIMITED was incorporated 7 years ago on 20/12/2016 and has the registered number: 10533162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HIDDEN CASH LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
59 ISHAM ROAD
LONDON
SW16 4TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS WÄRNERYD | Aug 1966 | Swedish | Director | 2020-07-01 | CURRENT |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Director | 2019-01-28 UNTIL 2019-01-28 | RESIGNED | ||
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2019-01-28 UNTIL 2019-11-30 | RESIGNED | ||
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2016-12-20 UNTIL 2018-12-19 | RESIGNED | ||
| MR CHRISTIAN LITZELL | Jul 1974 | Swedish | Director | 2016-12-20 UNTIL 2020-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christian Litzell | 2016-12-20 - 2020-09-14 | 7/1974 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas Warneryd | 2016-12-20 | 8/1966 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hidden Cash Limited - Accounts to registrar (filleted) - small 23.1.5 | 2024-01-03 | 31-12-2022 | £49,180 Cash £2,757 equity |
| Hidden Cash Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-01 | 31-12-2019 | £35,682 Cash £15,866 equity |
| Micro-entity Accounts - HIDDEN CASH LIMITED | 2019-10-01 | 31-12-2018 | £38,313 equity |
| Accounts filed on 31-12-2017 | 2018-01-10 | 31-12-2017 | £2 Cash £2 equity |