This company is commonly known as Henosis Ltd. The company was founded 9 years ago and was given the registration number 09619411. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Shelton Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | HENOSIS LTD |
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Company Number | : | 09619411 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 June 2015 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 20 August 2018 | Active |
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 20 August 2018 | Active |
21, Braywick Road, Maidenhead, United Kingdom, SL6 1BN | Director | 02 June 2015 | Active |
21, Braywick Road, Maidenhead, United Kingdom, SL6 1BN | Director | 02 June 2015 | Active |
21, Braywick Road, Maidenhead, United Kingdom, SL6 1BN | Director | 02 June 2015 | Active |
Nonesuch, Norden Road, Maidenhead, England, SL6 4BQ | Director | 02 June 2015 | Active |
Mr Asher Majeed | ||
Notified on | : | 15 January 2019 |
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Status | : | Active |
Date of birth | : | September 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
|
Miss Naied Kosir Majeed | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1978 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 71-75 Shelton Street, Shelton Street, London, England, WC2H 9JQ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-12 | Officers | Change person director company with change date. | Download |
2023-07-12 | Officers | Change person director company with change date. | Download |
2023-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-06 | Gazette | Gazette filings brought up to date. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2021-09-07 | Gazette | Gazette notice compulsory. | Download |
2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-10 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-01 | Officers | Termination director company with name termination date. | Download |
2018-09-01 | Officers | Appoint person director company with name date. | Download |
2018-09-01 | Officers | Appoint person director company with name date. | Download |
2018-05-15 | Resolution | Resolution. | Download |
2018-05-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-08 | Officers | Change person director company with change date. | Download |
2018-01-15 | Officers | Change person director company with change date. | Download |
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