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HI-TECH FACILITIES LTD

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

This company is commonly known as Hi-tech Facilities Ltd. The company was founded 6 years ago and was given the registration number 11320941. The firm's registered office is in LONDON. You can find them at Unit 97004, 2nd Floor 6 Market Place, Fitzrovia, London, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:HI-TECH FACILITIES LTD
Company Number:11320941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46690 - Wholesale of other machinery and equipment
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit 97004, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 4610, 601 International House, 223 Regent Street, London, England, W1B 2QD

Director21 July 2022Active
Unit 97004, 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF

Director20 April 2018Active

People with Significant Control

Mr Vladimirs Kazaks
Notified on:23 November 2018
Status:Active
Date of birth:November 1974
Nationality:Latvian
Country of residence:United Kingdom
Address:Building 5, Tree Road, London, United Kingdom, E16 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jevgenijs Pinegins
Notified on:23 November 2018
Status:Active
Date of birth:August 1963
Nationality:Latvian
Country of residence:Latvia
Address:Talsu Soseja 31, K-9-59, Jurmala, Latvia, LV2016
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type unaudited abridged.

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2023-06-22Address

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

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-07-26Officers

Appoint person director company with name date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-07-24Gazette

Gazette filings brought up to date.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-12-30Address

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

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-12-13Capital

Capital allotment shares.

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2019-12-13Capital

Capital allotment shares.

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2018-12-14Persons with significant control

Notification of a person with significant control.

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2018-12-14Persons with significant control

Notification of a person with significant control.

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2018-12-14Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-04-20Incorporation

Incorporation company.

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