UKBizDB.co.uk

25 HS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 25 Hs Limited. The company was founded 10 years ago and was given the registration number 08920991. The firm's registered office is in LONDON. You can find them at 66 Martlesham Walk, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:25 HS LIMITED
Company Number:08920991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:66 Martlesham Walk, London, England, NW9 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Martlesham Walk, London, England, NW9 5BF

Director27 March 2018Active
25 Edgware Road, London, England, W2 2JE

Director04 March 2014Active

People with Significant Control

Mr Mohamad Wail Malas
Notified on:27 March 2018
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:66, Martlesham Walk, London, England, NW9 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hussein Youssef Soufan
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:25, Edgware Road, London, England, W2 2JE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved compulsory.

Download
2023-06-13Dissolution

Dissolved compulsory strike off suspended.

Download
2023-05-09Gazette

Gazette notice compulsory.

Download
2023-03-01Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2023-02-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-08Gazette

Gazette filings brought up to date.

Download
2021-07-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-08-06Dissolution

Dissolution withdrawal application strike off company.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-08-06Officers

Appoint person director company with name date.

Download
2020-08-05Persons with significant control

Notification of a person with significant control.

Download
2020-08-05Officers

Termination director company with name termination date.

Download
2020-08-05Persons with significant control

Cessation of a person with significant control.

Download
2020-07-24Address

Change registered office address company with date old address new address.

Download
2020-03-14Dissolution

Dissolution voluntary strike off suspended.

Download
2020-02-11Gazette

Gazette notice voluntary.

Download
2020-01-31Dissolution

Dissolution application strike off company.

Download
2019-12-29Accounts

Accounts with accounts type dormant.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-14Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.