This company is commonly known as Hesperium Marketing Ltd.. The company was founded 4 years ago and was given the registration number 12259465. The firm's registered office is in LONDON. You can find them at 601 International House, 223 Regent Street, London, . This company's SIC code is 73200 - Market research and public opinion polling.
| Name | : | HESPERIUM MARKETING LTD. |
|---|---|---|
| Company Number | : | 12259465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2019 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 601 International House, 223 Regent Street, London, England, W1B 2QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, United Kingdom, W1W 7TL | Director | 14 October 2019 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 10 December 2022 | Active |
| Kastrul Holding Limited | ||
| Notified on | : | 02 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Elda Capital Holding Ltd | ||
| Notified on | : | 17 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
| Nature of control | : |
|
| Miss Kristel Puusepp | ||
| Notified on | : | 10 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | Estonian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Matteo Perfetti | ||
| Notified on | : | 14 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 601 International House, 223 Regent Street, London, England, W1B 2QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-14 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Change of name | Certificate change of name company. | Download |
| 2022-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Change person director company with change date. | Download |
| 2022-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.