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HENRICUS LIMITED

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

This company is commonly known as Henricus Limited. The company was founded 8 years ago and was given the registration number 09930489. The firm's registered office is in LONDON. You can find them at 48 Sylvester House, Sylvester Road, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HENRICUS LIMITED
Company Number:09930489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:48 Sylvester House, Sylvester Road, London, United Kingdom, E8 1ET
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 45 Fitzroy Street, Silverstream House, London, England, W1T 6EB

Director29 December 2015Active

People with Significant Control

Mr Henricus Adrianus (Stefan) Van Zoggel
Notified on:28 December 2016
Status:Active
Date of birth:May 1988
Nationality:Dutch
Country of residence:England
Address:Apartment G11, 417 Wick Lane, London, England, E3 2JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Accounts

Accounts with accounts type total exemption full.

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2024-02-27Address

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

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2023-06-06Address

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

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-23Persons with significant control

Change to a person with significant control.

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2021-09-23Officers

Change person director company with change date.

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2021-09-23Address

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

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2015-12-29Incorporation

Incorporation company.

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