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HAMVASER LTD

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

This company is commonly known as Hamvaser Ltd. The company was founded 12 years ago and was given the registration number 07919634. The firm's registered office is in LONDON. You can find them at 51 Craven Park Road, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HAMVASER LTD
Company Number:07919634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2012
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:51 Craven Park Road, London, N15 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Js & Co Accountants, 26 Theydon Road, London, England, E5 9NA

Director23 January 2012Active

People with Significant Control

Mrs Leah Silber
Notified on:28 February 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:52, Prince William Avenue, Canvey Island, England, SS8 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Silber
Notified on:16 November 2018
Status:Active
Date of birth:February 1958
Nationality:Canadian
Address:51, Craven Park Road, London, N15 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Leah Silber
Notified on:01 June 2016
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:23, St. Kilda's Road, London, United Kingdom, N16 5BS
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-12-08Address

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

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-02-28Persons with significant control

Cessation of a person with significant control.

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2020-01-26Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Change account reference date company previous shortened.

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2018-11-16Confirmation statement

Confirmation statement with updates.

Download
2018-11-16Persons with significant control

Notification of a person with significant control.

Download
2018-11-16Persons with significant control

Cessation of a person with significant control.

Download
2018-10-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-10-30Accounts

Change account reference date company previous shortened.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-10-31Accounts

Change account reference date company previous shortened.

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