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HISTORICAL CAPITAL LIMITED

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

This company is commonly known as Historical Capital Limited. The company was founded 7 years ago and was given the registration number 10317091. The firm's registered office is in WADHURST. You can find them at Pharmacy Chambers, High Street, Wadhurst, East Sussex. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:HISTORICAL CAPITAL LIMITED
Company Number:10317091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom, TN5 6AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP

Director08 August 2016Active

People with Significant Control

Mr Mark William Stewart Meredith
Notified on:08 August 2016
Status:Active
Date of birth:October 1976
Nationality:English
Country of residence:United Kingdom
Address:Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Persons with significant control

Change to a person with significant control.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Address

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

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2018-07-12Officers

Change person director company with change date.

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2018-07-12Persons with significant control

Change to a person with significant control.

Download
2018-05-04Accounts

Accounts with accounts type total exemption full.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-08Incorporation

Incorporation company.

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