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HANDBAG.COM LIMITED - 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
Company Information
- Company registration number
- 03819979
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Panton Street
- London
- SW1Y 4AJ
- England 30 Panton Street, London, SW1Y 4AJ, England UK
Management
- Managing Directors
- CHIRICHELLA, Debi
- GHAREEB, Thomas Allen
- WRIGHT, Jonathan Charles David
- Company secretaries
- NISBET, Aimee Leonora
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-05
- Age Of Company 1999-08-05 24 years
- SIC/NACE
- 58142
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UPPERSQUARE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
✓
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HANDBAG.COM LIMITED Company Description
- HANDBAG.COM LIMITED is a ltd registered in United Kingdom with the Company reg no 03819979. Its current trading status is "live". It was registered 1999-08-05. It was previously called UPPERSQUARE LIMITED. It has declared SIC or NACE codes as "58142". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 30 Panton Street .
Get HANDBAG.COM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Handbag.com Limited - 30 Panton Street, London, SW1Y 4AJ, England, United Kingdom
- 1999-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HANDBAG.COM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03819979#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03819979#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03819979#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-dormant (2022-09-20) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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termination-director-company-with-name-termination-date (2021-03-10) - TM01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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resolution (2021-11-19) - RESOLUTIONS
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memorandum-articles (2021-11-19) - MA
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-07) - CH01
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accounts-with-accounts-type-dormant (2020-09-23) - AA
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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change-person-director-company-with-change-date (2019-09-30) - CH01
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confirmation-statement-with-no-updates (2019-07-31) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-03) - AD01
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termination-director-company-with-name-termination-date (2018-03-05) - TM01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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accounts-with-accounts-type-full (2018-07-13) - AA
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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termination-director-company-with-name-termination-date (2018-08-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-30) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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confirmation-statement-with-updates (2016-08-05) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-director-company-with-change-date (2014-10-09) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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change-person-secretary-company-with-change-date (2013-10-28) - CH03
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accounts-with-accounts-type-full (2013-10-03) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
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termination-director-company-with-name (2011-04-21) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-08-19) - 363a
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legacy (2009-08-19) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-08-12) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-09-12) - 363a
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legacy (2007-09-12) - 288c
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keyboard_arrow_right 2006
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legacy (2006-09-04) - 363a
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legacy (2006-10-16) - 288a
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legacy (2006-10-16) - 287
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legacy (2006-10-16) - 288b
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legacy (2006-08-29) - 288c
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accounts-with-accounts-type-full (2006-11-03) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-14) - 288b
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accounts-with-accounts-type-full (2005-11-22) - AA
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accounts-with-accounts-type-full (2005-03-11) - AA
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 287
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legacy (2005-04-04) - 288a
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resolution (2005-04-15) - RESOLUTIONS
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legacy (2005-02-21) - 288b
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legacy (2005-04-18) - 288b
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legacy (2005-05-20) - 288a
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legacy (2005-08-16) - 225
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legacy (2005-08-26) - 363s
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legacy (2005-10-14) - 288a
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resolution (2005-10-14) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-01-13) - 244
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legacy (2004-03-11) - 288a
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legacy (2004-06-04) - 288a
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legacy (2004-06-04) - 288b
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legacy (2004-03-11) - 288b
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legacy (2004-11-19) - 288c
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legacy (2004-09-07) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-23) - 363a
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accounts-with-accounts-type-full (2003-02-04) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-07) - 288a
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legacy (2002-09-27) - 288b
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legacy (2002-09-26) - 363a
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legacy (2002-09-08) - 288b
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legacy (2002-09-08) - 288a
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accounts-with-accounts-type-full (2002-01-27) - AA
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keyboard_arrow_right 2001
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legacy (2001-09-10) - 363a
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legacy (2001-09-18) - 288c
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accounts-with-accounts-type-full (2001-01-29) - AA
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legacy (2001-10-18) - 288c
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keyboard_arrow_right 2000
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legacy (2000-09-06) - 363a
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legacy (2000-07-27) - 288c
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keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-17) - CERTNM
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resolution (1999-08-24) - RESOLUTIONS
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memorandum-articles (1999-08-24) - MEM/ARTS
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incorporation-company (1999-08-05) - NEWINC
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legacy (1999-08-24) - 288a
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legacy (1999-08-24) - 288b
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legacy (1999-08-24) - 225
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legacy (1999-09-15) - 287
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legacy (1999-10-08) - 288a
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legacy (1999-10-08) - 288b
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legacy (1999-10-08) - 123
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legacy (1999-10-08) - 88(2)R
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legacy (1999-10-19) - 123
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resolution (1999-10-19) - RESOLUTIONS
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resolution (1999-11-08) - RESOLUTIONS
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memorandum-articles (1999-11-10) - MEM/ARTS
