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HIC SUNT DRACONES LTD

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

This company is commonly known as Hic Sunt Dracones Ltd. The company was founded 11 years ago and was given the registration number 08097845. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:HIC SUNT DRACONES LTD
Company Number:08097845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:43 Berkeley Square, London, United Kingdom, W1J 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Berkeley Square, London, United Kingdom, W1J 5AP

Secretary08 June 2012Active
43, Berkeley Square, London, United Kingdom, W1J 5AP

Director08 June 2012Active

People with Significant Control

Mr Hamish Reginald Magoffin
Notified on:30 June 2016
Status:Active
Date of birth:March 1984
Nationality:Australian
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Capital

Capital allotment shares.

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2024-03-06Capital

Capital allotment shares.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-16Capital

Capital allotment shares.

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2023-11-22Accounts

Change account reference date company previous shortened.

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2023-11-21Capital

Capital allotment shares.

Download
2023-11-16Capital

Capital allotment shares.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Capital

Capital allotment shares.

Download
2023-02-26Accounts

Accounts with accounts type micro entity.

Download
2022-12-20Officers

Change person director company with change date.

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2022-10-19Capital

Capital allotment shares.

Download
2022-09-13Capital

Capital allotment shares.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2022-04-23Officers

Change person director company with change date.

Download
2022-04-23Persons with significant control

Change to a person with significant control.

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2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-20Capital

Capital allotment shares.

Download
2021-09-24Capital

Capital allotment shares.

Download
2021-08-27Capital

Capital allotment shares.

Download
2021-06-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-05Capital

Capital allotment shares.

Download
2021-04-28Capital

Capital allotment shares.

Download
2021-02-15Capital

Capital allotment shares.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download

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