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HULEGU LIMITED

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

This company is commonly known as Hulegu Limited. The company was founded 10 years ago and was given the registration number 08829216. The firm's registered office is in THURMASTON. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HULEGU LIMITED
Company Number:08829216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2014
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, England, LE4 9HA

Director02 January 2014Active

People with Significant Control

Ms Fiona Li-Xian Tan
Notified on:04 September 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin John Pietravalle
Notified on:06 April 2016
Status:Active
Date of birth:March 1984
Nationality:American
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Gazette

Gazette dissolved compulsory.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-15Gazette

Gazette filings brought up to date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-29Address

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

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2018-10-26Officers

Change person director company with change date.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-10-26Persons with significant control

Change to a person with significant control.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type micro entity.

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2016-12-04Accounts

Change account reference date company current shortened.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-02Officers

Change person director company with change date.

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2015-12-31Accounts

Accounts with accounts type micro entity.

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