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HANA BUSINESS INTELLIGENCE LTD

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

This company is commonly known as Hana Business Intelligence Ltd. The company was founded 23 years ago and was given the registration number 04171969. The firm's registered office is in LONDON. You can find them at 120 Baker Street Baker Street, 3rd Floor, C/o Coddan Cpm Ltd, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HANA BUSINESS INTELLIGENCE LTD
Company Number:04171969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:120 Baker Street Baker Street, 3rd Floor, C/o Coddan Cpm Ltd, London, England, W1U 6TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Marktplatz, Obernzell, Germany, 94130

Secretary01 February 2010Active
18, Marktplatz, Obernzell, Germany, 94130

Director02 March 2001Active
Perchastr.15, Starnberg, Germany,

Secretary01 March 2004Active
Huebnerstr. 24, Munich, Bavaria, Germany, FOREIGN

Secretary01 June 2004Active
Regency House, 61a Walton Street, Walton On The Hill, KT20 7RZ

Corporate Secretary01 March 2006Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary02 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 March 2001Active

People with Significant Control

Ulrike Hammel
Notified on:02 March 2017
Status:Active
Date of birth:August 1968
Nationality:German
Country of residence:England
Address:120 Baker Street, Baker Street, 3rd Floor, London, England, W1U 6TU
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
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-30Dissolution

Dissolution application strike off company.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-05-16Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-04-20Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

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2017-06-01Accounts

Accounts with accounts type total exemption small.

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2017-03-27Address

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

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Change person secretary company with change date.

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2016-03-10Officers

Change person director company with change date.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2014-03-09Annual return

Annual return company with made up date full list shareholders.

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