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Hanza Invest Ltd., PE4 7BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HANZA INVEST LTD.

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

This company is commonly known as Hanza Invest Ltd.. The company was founded 9 years ago and was given the registration number 09786476. The firm's registered office is in PETERBOROUGH. You can find them at 76 Sheepwalk, , Peterborough, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:HANZA INVEST LTD.
Company Number:09786476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:76 Sheepwalk, Peterborough, England, PE4 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marynino, 53e, Marynino, Poland, 05 140

Director22 September 2017Active
Poniatowskiego, 18a, Piaseczno, Poland, 05-500

Director21 September 2015Active
76, Sheepwalk, Peterborough, England, PE4 7BJ

Director14 July 2020Active

People with Significant Control

Mr Aleksander Kamil Cegielkowski
Notified on:22 September 2017
Status:Active
Date of birth:January 1982
Nationality:Polish
Country of residence:Poland
Address:Marynino, 53e, Marynino, Poland, 05 140
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Piotr Stanislaw Handzel
Notified on:01 September 2016
Status:Active
Date of birth:May 1960
Nationality:Polish
Country of residence:Poland
Address:Poniatowskiego, 18a, Piaseczno, Poland, 05 500
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (22 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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