HPF STUDIO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hpf Studio Ltd. The company was founded 6 years ago and was given the registration number 11308747. The firm's registered office is in LONDON. You can find them at 25 Wilton Road, , London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | HPF STUDIO LTD |
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| Company Number | : | 11308747 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 April 2018 |
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| End of financial year | : | 30 April 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 25 Wilton Road, London, England, SW1V 1LW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Wilton Road, London, England, SW1V 1LW | Director | 20 May 2020 | Active |
| Studio 4, King House, 5-11 Westbourne Grove, London, United Kingdom, W2 4UA | Director | 13 April 2018 | Active |
| Studio 4, King House, 5-11 Westbourne Grove, London, United Kingdom, W2 4UA | Director | 13 April 2018 | Active |
People with Significant Control
| Adaptavist Group Ltd |
| Notified on | : | 20 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 25, Wilton Road, London, England, SW1V 1LW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Alessandra Maria Castro |
| Notified on | : | 13 April 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1987 |
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| Nationality | : | Brazilian |
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| Country of residence | : | United Kingdom |
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| Address | : | Studio 4, King House, 5-11 Westbourne Grove, London, United Kingdom, W2 4UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Rejane Vieira |
| Notified on | : | 13 April 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | Brazilian |
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| Country of residence | : | United Kingdom |
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| Address | : | Studio 4, King House, 5-11 Westbourne Grove, London, United Kingdom, W2 4UA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)