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H19 LIMITED

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

This company is commonly known as H19 Limited. The company was founded 10 years ago and was given the registration number 08660730. The firm's registered office is in LONDON. You can find them at Galla House 695 High Road, North Finchley, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:H19 LIMITED
Company Number:08660730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2013
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Galla House 695 High Road, North Finchley, London, N12 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
230 7th Floor, Av. Da Liberade, Lisbon, Portugal, 1250 148

Director09 August 2017Active
4 - 5, Bonhill Street, London, United Kingdom, EC2A 4BX

Director22 August 2013Active
H19 Limited 4-5, Bonhill Street, London, EC2A 4BX

Director06 May 2014Active
Flat 74 Roma Corte, 1 Elmira Street, London, England, SE13 7GR

Director12 March 2019Active
Zurbano 34, ., Spain, Portugal,

Director09 August 2017Active
1, Royal Plaza, Royal Avenue, St Peter Port, Channel Islands, GY1 2HL

Director06 May 2014Active

People with Significant Control

Mr Anthony Douglas
Notified on:30 June 2016
Status:Active
Date of birth:July 1981
Nationality:Portuguese
Address:Galla House, 695 High Road, London, N12 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-09-21Confirmation statement

Confirmation statement with updates.

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2019-09-06Capital

Capital allotment shares.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Termination director company with name termination date.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-05-31Accounts

Change account reference date company previous shortened.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-27Officers

Appoint person director company with name date.

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2017-09-18Capital

Capital allotment shares.

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2017-09-14Resolution

Resolution.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2015-10-17Accounts

Accounts with accounts type dormant.

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