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HENTSU LTD - 30 Crown Place, 10th Floor, London, EC2A 4EB, United Kingdom
Company Information
- Company registration number
- 09446758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Crown Place
- 10th Floor
- London
- EC2A 4EB
- England 30 Crown Place, 10th Floor, London, EC2A 4EB, England UK
Management
- Managing Directors
- GRIMALDI, Greg
- YEGIDIS, Brian
- SIEGEL, Jeremy Avery
- SEIDITA, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-18
- Age Of Company 2015-02-18 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Marko Djukic
- -
- -
- Portfolio Bi, Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
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HENTSU LTD Company Description
- HENTSU LTD is a ltd registered in United Kingdom with the Company reg no 09446758. Its current trading status is "live". It was registered 2015-02-18. It has declared SIC or NACE codes as "62012". It has 4 directors It can be contacted at 30 Crown Place .
Get HENTSU LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hentsu Ltd - 30 Crown Place, 10th Floor, London, EC2A 4EB, United Kingdom
- 2015-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENTSU LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09446758#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09446758#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09446758#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 2021
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capital-name-of-class-of-shares (2021-03-16) - SH08
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second-filing-capital-allotment-shares (2021-02-03) - RP04SH01
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memorandum-articles (2021-02-01) - MA
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resolution (2021-02-01) - RESOLUTIONS
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capital-allotment-shares (2021-01-28) - SH01
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second-filing-capital-allotment-shares (2021-01-27) - RP04SH01
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capital-allotment-shares (2021-01-22) - SH01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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cessation-of-a-person-with-significant-control (2021-03-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-03-07) - PSC08
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confirmation-statement-with-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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termination-director-company-with-name-termination-date (2021-03-07) - TM01
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notification-of-a-person-with-significant-control (2021-11-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-11-01) - PSC09
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confirmation-statement-with-updates (2021-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-19) - TM02
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memorandum-articles (2021-03-16) - MA
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resolution (2021-03-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-03-16) - SH10
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capital-allotment-shares (2021-03-09) - SH01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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confirmation-statement-with-updates (2020-02-27) - CS01
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capital-allotment-shares (2020-04-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-28) - AA
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capital-allotment-shares (2020-03-31) - SH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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capital-allotment-shares (2019-03-01) - SH01
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confirmation-statement-with-updates (2019-03-07) - CS01
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change-to-a-person-with-significant-control (2019-09-02) - PSC04
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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notification-of-a-person-with-significant-control (2019-09-02) - PSC02
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appoint-person-secretary-company-with-name-date (2019-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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termination-director-company-with-name-termination-date (2019-09-08) - TM01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-21) - AA
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resolution (2019-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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keyboard_arrow_right 2018
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resolution (2018-11-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
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change-account-reference-date-company-previous-shortened (2018-01-03) - AA01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
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change-account-reference-date-company-previous-shortened (2017-08-15) - AA01
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resolution (2017-08-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-01) - AP01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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confirmation-statement-with-updates (2017-03-26) - CS01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-06) - AR01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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change-account-reference-date-company-current-extended (2016-08-07) - AA01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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capital-alter-shares-subdivision (2015-09-30) - SH02
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resolution (2015-09-30) - RESOLUTIONS
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incorporation-company (2015-02-18) - NEWINC
