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HUGO EXECUTIVE CARS LIMITED

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

This company is commonly known as Hugo Executive Cars Limited. The company was founded 7 years ago and was given the registration number 10588125. The firm's registered office is in LONDON. You can find them at 159 Lowther Mansions, Church Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HUGO EXECUTIVE CARS LIMITED
Company Number:10588125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2017
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:159 Lowther Mansions, Church Road, London, United Kingdom, SW13 9HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Georges Square, London, England, SW1V 2HX

Director27 January 2017Active
1, Sopwith Crescent, Wickford, United Kingdom, SS11 8YU

Director27 January 2017Active

People with Significant Control

Mrs Lina Bard
Notified on:27 January 2017
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:United Kingdom
Address:1, Sopwith Crescent, Wickford, United Kingdom, SS11 8YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gediminas Izvekovas
Notified on:27 January 2017
Status:Active
Date of birth:August 1972
Nationality:Lithuanian
Country of residence:England
Address:13, St. Georges Square, London, England, SW1V 2HX
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 (8 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
2022-05-03Gazette

Gazette notice voluntary.

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2022-04-28Dissolution

Dissolution voluntary strike off suspended.

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2022-04-26Dissolution

Dissolution application strike off company.

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2021-09-17Officers

Change person director company with change date.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-17Address

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

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2021-06-26Dissolution

Dissolved compulsory strike off suspended.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-02-05Address

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

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2018-10-13Officers

Termination director company with name termination date.

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2018-10-13Persons with significant control

Cessation of a person with significant control.

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2018-06-14Accounts

Accounts with accounts type dormant.

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2018-06-14Accounts

Change account reference date company current shortened.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-03-07Officers

Change person director company with change date.

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2017-01-27Incorporation

Incorporation company.

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