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HUGO & CAT LTD

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

This company is commonly known as Hugo & Cat Ltd. The company was founded 23 years ago and was given the registration number 04117164. The firm's registered office is in LONDON. You can find them at 135 Bishopsgate, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HUGO & CAT LTD
Company Number:04117164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:135 Bishopsgate, London, England, EC2M 3TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135, Bishopsgate, London, England, EC2M 3AN

Secretary31 July 2015Active
135, Bishopsgate, London, England, EC2M 3AN

Director31 July 2015Active
135, Bishopsgate, London, England, EC2M 3AN

Director30 January 2023Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director14 December 2000Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Director14 December 2000Active
135, Bishopsgate, London, England, EC2M 3AN

Director11 November 2019Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Secretary30 November 2000Active
6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB

Secretary14 December 2000Active
386-388 Palatine Road, Manchester, M22 4FZ

Nominee Director30 November 2000Active
3, Grosvenor Gardens, London, England, SW1W 0BD

Director31 July 2015Active
135, Bishopsgate, London, England, EC2M 3AN

Director31 March 2017Active
3, Grosvenor Gardens, London, England, SW1W 0BD

Director31 July 2015Active

People with Significant Control

Fbc (Futurebrand) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:135, Bishopsgate, London, England, EC2M 3TP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-28Accounts

Legacy.

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2023-09-28Other

Legacy.

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2023-09-28Other

Legacy.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-24Officers

Termination director company with name termination date.

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2022-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-22Accounts

Legacy.

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2022-09-22Other

Legacy.

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2022-09-22Other

Legacy.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-05-09Officers

Change person director company with change date.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-29Accounts

Legacy.

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2021-09-29Other

Legacy.

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2021-09-29Other

Legacy.

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2021-05-24Address

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

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2021-05-24Address

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

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2021-01-14Persons with significant control

Change to a person with significant control.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-30Address

Change sail address company with old address new address.

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2020-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-11Accounts

Legacy.

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