HEPHAISTOS FINANCIAL LIMITED

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

This company is commonly known as Hephaistos Financial Limited. The company was founded 4 years ago and was given the registration number 12324516. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HEPHAISTOS FINANCIAL LIMITED
Company Number	:	12324516
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 November 2019
End of financial year	:	30 November 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, V. Roncaglio 5, Civate Lc, Italy, 23862	Director	20 November 2019	Active
5, V. Roncaglio 5, Civate Lc, Italy, 23862	Director	20 November 2019	Active

People with Significant Control

Mr Giovanni Maggi
Notified on	:	20 November 2019
Status	:	Active
Date of birth	:	May 1963
Nationality	:	Italian
Country of residence	:	Italy
Address	:	5, V. Roncaglio 5, Civate Lc, Italy, 23862
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Cinzia Cogliati
Notified on	:	20 November 2019
Status	:	Active
Date of birth	:	May 1961
Nationality	:	Italian
Country of residence	:	Italy
Address	:	5, V. Roncaglio 5, Civate Lc, Italy, 23862
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 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

Date	Category	Description
2023-02-14	Gazette	Gazette dissolved compulsory.	Download
2023-01-13	Address	Default companies house registered office address applied.	Download
2022-11-01	Gazette	Gazette notice compulsory.	Download
2021-12-17	Confirmation statement	Confirmation statement with updates.	Download
2021-08-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-18	Confirmation statement	Confirmation statement with updates.	Download
2019-11-20	Incorporation	Incorporation company.	Download