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HAUTE MODELS GROUP LTD

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

This company is commonly known as Haute Models Group Ltd. The company was founded 6 years ago and was given the registration number 11299747. The firm's registered office is in SALFORD. You can find them at 314 Torrens Apartments, Waterman Walk, Salford, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HAUTE MODELS GROUP LTD
Company Number:11299747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2018
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:314 Torrens Apartments, Waterman Walk, Salford, England, M50 3AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 14, Kings Court, 353 Caledonian Road, London, England, N7 9DA

Director09 April 2018Active
11, Westerhill, Park Bridge, Ashton-Under-Lyne, United Kingdom, OL7 9RU

Director09 April 2018Active

People with Significant Control

Miss Tina Johnson
Notified on:09 April 2018
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:11, Westerhill, Ashton-Under-Lyne, England, OL7 9RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mrs Manuela Nigro
Notified on:09 April 2018
Status:Active
Date of birth:October 1972
Nationality:Italian
Country of residence:England
Address:Flat 14, Kings Court, 353 Caledonian Road, London, England, N7 9DA
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
2022-07-05Gazette

Gazette dissolved voluntary.

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2022-04-19Gazette

Gazette notice voluntary.

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2022-04-11Dissolution

Dissolution application strike off company.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-11-18Officers

Change person director company with change date.

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2021-11-18Persons with significant control

Change to a person with significant control.

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2021-11-17Address

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

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2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-09-08Address

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

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2021-07-07Gazette

Gazette filings brought up to date.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2021-04-10Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Change person director company with change date.

Download
2020-11-05Persons with significant control

Change to a person with significant control.

Download
2020-11-05Address

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

Download
2020-04-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type dormant.

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2020-01-06Officers

Change person director company with change date.

Download
2020-01-06Persons with significant control

Change to a person with significant control.

Download
2020-01-06Address

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

Download
2019-09-11Gazette

Gazette filings brought up to date.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Persons with significant control

Notification of a person with significant control.

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