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HTC CAPITAL LIMITED

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

This company is commonly known as Htc Capital Limited. The company was founded 9 years ago and was given the registration number 09115166. The firm's registered office is in LONDON. You can find them at 6 Chapel Yard, Office 10, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HTC CAPITAL LIMITED
Company Number:09115166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Chapel Yard, Office 10, London, England, SW18 4LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 May 2016Active
Flat 305, Ornan Court, 2 Ornan Road, London, United Kingdom, NW3 4PT

Director03 July 2014Active
Office 311 Winston House, 2 Dollis Park, London, England, N3 1HF

Director15 April 2016Active

People with Significant Control

Mr Maurizio Fontana
Notified on:30 June 2016
Status:Active
Date of birth:September 1971
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-01Address

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

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-28Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-03-05Address

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

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2016-05-18Officers

Appoint person director company with name date.

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2016-05-18Officers

Termination director company with name termination date.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Address

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

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2016-05-03Officers

Appoint person director company with name date.

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2016-04-27Officers

Termination director company with name termination date.

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2016-01-29Accounts

Accounts with accounts type dormant.

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