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HAPACA STUDIO LTD

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

This company is commonly known as Hapaca Studio Ltd. The company was founded 5 years ago and was given the registration number 11860123. The firm's registered office is in LONDON. You can find them at Suite 126 Higham Hill Jsc, 313 Billet Road, London, . This company's SIC code is 26702 - Manufacture of photographic and cinematographic equipment.

Company Information

Name:HAPACA STUDIO LTD
Company Number:11860123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26702 - Manufacture of photographic and cinematographic equipment
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom, E17 5PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom, E17 5PX

Director05 March 2019Active
Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom, E17 5PX

Director05 March 2019Active
84, Kenley Road, London, United Kingdom, SW19 3DS

Director05 March 2019Active

People with Significant Control

Mr Martin Plasek
Notified on:05 March 2019
Status:Active
Date of birth:October 1984
Nationality:Czech
Country of residence:United Kingdom
Address:84, Kenley Road, London, United Kingdom, SW19 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Sutka
Notified on:05 March 2019
Status:Active
Date of birth:September 1984
Nationality:Slovak
Country of residence:United Kingdom
Address:Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom, E17 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Plasek
Notified on:05 March 2019
Status:Active
Date of birth:October 1981
Nationality:Czech
Country of residence:United Kingdom
Address:Suite 126 Higham Hill Jsc, 313 Billet Road, London, United Kingdom, E17 5PX
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-01-13Address

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

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2019-03-21Officers

Appoint person director company with name date.

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2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-21Officers

Termination director company with name termination date.

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2019-03-21Persons with significant control

Cessation of a person with significant control.

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2019-03-05Incorporation

Incorporation company.

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