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H25 LIMITED

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

This company is commonly known as H25 Limited. The company was founded 4 years ago and was given the registration number 12090708. The firm's registered office is in LONDON. You can find them at 4th 4th Albert Place, Lawford House, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:H25 LIMITED
Company Number:12090708
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods
  • 46900 - Non-specialised wholesale trade
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4th 4th Albert Place, Lawford House, London, United Kingdom, N3 1QB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unitec House, 2 Albert Place, C/O Kingsley Mabrook Ltd, London, England, N3 1QB

Director08 July 2019Active
Unitec House, 2 Albert Place, C/O Kingsley Mabrook Ltd, London, England, N3 1QB

Director18 December 2021Active

People with Significant Control

Mr Domenico Zangrilli
Notified on:01 August 2022
Status:Active
Date of birth:September 1966
Nationality:Italian
Country of residence:England
Address:Unitec House, 2 Albert Place, London, England, N3 1QB
Nature of control:
  • Significant influence or control
Mr Francesco Parziale
Notified on:08 July 2019
Status:Active
Date of birth:December 1976
Nationality:Italian
Country of residence:England
Address:307, 95 Mortimer Street, London, England, W1W 7GB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-04-29Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-07-21Officers

Termination director company with name termination date.

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2022-05-02Accounts

Accounts with accounts type dormant.

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2021-12-24Confirmation statement

Confirmation statement with updates.

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2021-12-20Change of name

Certificate change of name company.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-18Confirmation statement

Confirmation statement with updates.

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2021-12-18Address

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

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type dormant.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-05-31Confirmation statement

Confirmation statement with updates.

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2019-07-08Incorporation

Incorporation company.

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