H2CENTURY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as H2century Ltd. The company was founded 6 years ago and was given the registration number 11561788. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
Company Information
| Name | : | H2CENTURY LTD |
|---|
| Company Number | : | 11561788 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 10 September 2018 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 29320 - Manufacture of other parts and accessories for motor vehicles
|
|---|
Office Address & Contact
| Registered Address | : | Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Kemp House, 152 City Road, London, England, EC1V 2NX | Director | 01 August 2019 | Active |
| Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 10 September 2018 | Active |
People with Significant Control
| Eco Energy Foundation |
| Notified on | : | 29 November 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Kemp House, 152 City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Karl Wagner |
| Notified on | : | 06 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1974 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Eco Energy Foundation |
| Notified on | : | 30 June 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Kemp House, 152, City Road, London, England, EC1V 2NX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Karl Wagner |
| Notified on | : | 10 September 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1974 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Crown House, 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)