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HISTORICA LTD

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

This company is commonly known as Historica Ltd. The company was founded 14 years ago and was given the registration number 07267966. The firm's registered office is in MARKET HARBOROUGH. You can find them at 21 The Point, Rockingham Road, Market Harborough, Leicestershire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:HISTORICA LTD
Company Number:07267966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 The Point, Rockingham Road, Market Harborough, Leicestershire, LE16 7NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, The Point, Rockingham Road, Market Harborough, LE16 7NU

Director28 May 2010Active

People with Significant Control

Mrs Pierina Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:21, The Point, Market Harborough, LE16 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with updates.

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Accounts

Accounts with accounts type total exemption small.

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