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HENKA FUTURES LTD

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

This company is commonly known as Henka Futures Ltd. The company was founded 4 years ago and was given the registration number 12162391. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HENKA FUTURES LTD
Company Number:12162391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary19 August 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director19 August 2019Active

People with Significant Control

Mr Adam Harvey Eadon
Notified on:19 August 2019
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-15Persons with significant control

Change to a person with significant control without name date.

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2022-06-15Officers

Change person secretary company.

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2022-06-15Officers

Change person director company.

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2022-06-13Address

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

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2022-01-13Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-10-25Officers

Termination director company with name termination date.

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2021-10-25Officers

Termination secretary company with name termination date.

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2021-10-25Persons with significant control

Cessation of a person with significant control.

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2021-07-23Gazette

Gazette filings brought up to date.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-07-20Gazette

Gazette notice compulsory.

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2021-05-26Gazette

Gazette filings brought up to date.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-12-08Gazette

Gazette notice compulsory.

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2020-08-10Accounts

Change account reference date company previous shortened.

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2019-08-19Incorporation

Incorporation company.

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