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AUTARCO LIMITED

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

This company is commonly known as Autarco Limited. The company was founded 12 years ago and was given the registration number 07869663. The firm's registered office is in LONDON. You can find them at Hfm Tax & Accounts, 180 Piccadilly, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:AUTARCO LIMITED
Company Number:07869663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Hfm Tax & Accounts, 180 Piccadilly, London, United Kingdom, W1J 9HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH

Director17 September 2014Active
Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH

Director02 December 2011Active
30, Clarendon Road, London, England, N8 0DJ

Director31 July 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director02 December 2011Active
1st Floor, 30 Clarendon Road, London, United Kingdom, N8 0DJ

Director01 February 2015Active

People with Significant Control

Roel Van Den Berg
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:Dutch
Country of residence:United Kingdom
Address:Hfm Tax & Accounts, 4th Floor, London, United Kingdom, SW1A 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Address

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

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-19Officers

Change person director company with change date.

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2023-12-19Persons with significant control

Change to a person with significant control.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-10Officers

Change person director company with change date.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2020-02-03Address

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

Download
2019-02-18Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-06-21Officers

Termination director company with name termination date.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-13Officers

Change person director company with change date.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-05Address

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

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2016-12-07Confirmation statement

Confirmation statement with updates.

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