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HSPAL UK LIMITED

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

This company is commonly known as Hspal Uk Limited. The company was founded 7 years ago and was given the registration number 10777614. The firm's registered office is in LONDON. You can find them at 22 Notting Hill Gate, Suite 93, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HSPAL UK LIMITED
Company Number:10777614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:22 Notting Hill Gate, Suite 93, London, England, W11 3JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Notting Hill Gate, Suite 93, London, England, W11 3JE

Director18 May 2017Active
22, Notting Hill Gate, Suite 93, London, England, W11 3JE

Director18 May 2017Active
22, Notting Hill Gate, Suite 50, London, England, W11 3JE

Director18 May 2017Active

People with Significant Control

Mr Wadah Abusin
Notified on:18 May 2017
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:22, Notting Hill Gate, London, England, W11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ales Olasz
Notified on:18 May 2017
Status:Active
Date of birth:July 1980
Nationality:Czech
Country of residence:England
Address:22, Notting Hill Gate, London, England, W11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Osama Omar Muttawa
Notified on:18 May 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:22, Notting Hill Gate, London, England, W11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-02-20Gazette

Gazette dissolved compulsory.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type micro entity.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-06-05Address

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

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-09-12Persons with significant control

Cessation of a person with significant control.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Officers

Termination director company with name termination date.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-06-05Address

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

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2017-05-18Incorporation

Incorporation company.

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