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HRM199 LTD

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

This company is commonly known as Hrm199 Ltd. The company was founded 11 years ago and was given the registration number 08296721. The firm's registered office is in LEWES. You can find them at 99 Western Road, , Lewes, East Sussex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:HRM199 LTD
Company Number:08296721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:99 Western Road, Lewes, East Sussex, England, BN7 1RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B2, 419 Wick Lane, London, England, E3 2PW

Director16 May 2017Active
First Floor, 104-108 Oxford Street, London, England, W1D 1LP

Corporate Secretary16 November 2012Active
99, Western Road, Lewes, England, BN7 1RS

Director16 November 2012Active

People with Significant Control

Ms Gaia Fugazza
Notified on:01 November 2016
Status:Active
Date of birth:August 1985
Nationality:Italian,British
Country of residence:England
Address:Unit B2, Wick Lane, London, England, E3 2PW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haroon Mirza
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:419, Wick Lane, London, England, E3 2PW
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 (7 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
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-12-24Address

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

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2021-11-01Officers

Termination director company with name termination date.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Officers

Change person director company with change date.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

Download
2018-11-20Officers

Change person director company with change date.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-12-08Persons with significant control

Change to a person with significant control.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Appoint person director company with name date.

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