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Hal 9000 Limited, EC3V 9DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAL 9000 LIMITED

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

This company is commonly known as Hal 9000 Limited. The company was founded 24 years ago and was given the registration number 03981516. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAL 9000 LIMITED
Company Number:03981516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 April 2000
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary01 December 2003Active
Studio Legale Lauri, Via Romeo Romei 27, Rome, Italy, 00136

Director27 April 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary27 April 2000Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary27 April 2000Active
120 East Road, London, N1 6AA

Nominee Director27 April 2000Active
Via Riccardo Grazioli, Lante N 30, Rome, Italy, FOREIGN

Director27 April 2000Active

People with Significant Control

Mattia Crosetto
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Italian
Country of residence:Italy
Address:Studio Legale Lauri, Via Romeo Romei 27, Rome, Italy, 00136
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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