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HARBO GROUP LTD

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

This company is commonly known as Harbo Group Ltd. The company was founded 7 years ago and was given the registration number 10769794. The firm's registered office is in LONDON. You can find them at Office 212b, Building 3 North London Business Park, Oakleigh Road South, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:HARBO GROUP LTD
Company Number:10769794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46760 - Wholesale of other intermediate products
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Office 212b, Building 3 North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1GN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio Bk 422, Brickfields Business Centre, 37 Cremer St, London, United Kingdom, E2 8HD

Director12 November 2017Active
Building 6, #198, 245 Kievskaya St, Lesnou Kvartal, Brovary, Kiev, Ukraine, 07400

Director13 May 2017Active

People with Significant Control

Ms Inna Amirguseinova
Notified on:17 September 2018
Status:Active
Date of birth:October 1984
Nationality:Ukrainian
Country of residence:England
Address:Office 238, Building 3, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Agathangelos Vouniotis
Notified on:13 December 2017
Status:Active
Date of birth:November 1972
Nationality:Cypriot
Country of residence:United Kingdom
Address:Studio Bk 422, Brickfields Business Centre, 37 Cremer St, London, United Kingdom, E2 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mkhammad Kharbotli
Notified on:13 May 2017
Status:Active
Date of birth:March 1986
Nationality:Ukrainian
Country of residence:England
Address:Office 238, Building 3, North London Business Park, London, England, N11 1GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-05-03Change of name

Certificate change of name company.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-04Change of name

Certificate change of name company.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2020-12-08Address

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

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-02-06Address

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

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Persons with significant control

Cessation of a person with significant control.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-09-18Persons with significant control

Cessation of a person with significant control.

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2018-07-01Persons with significant control

Change to a person with significant control.

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2018-07-01Officers

Change person director company with change date.

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2018-07-01Persons with significant control

Change to a person with significant control.

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2018-07-01Address

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

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2018-05-22Persons with significant control

Notification of a person with significant control.

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2018-05-22Persons with significant control

Change to a person with significant control.

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2018-05-22Address

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

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2017-12-23Officers

Termination director company with name termination date.

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