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HYDROPOL INTERNATIONAL LTD

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

This company is commonly known as Hydropol International Ltd. The company was founded 23 years ago and was given the registration number 04046030. The firm's registered office is in LONDON. You can find them at 1 Lumley Street, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYDROPOL INTERNATIONAL LTD
Company Number:04046030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Lumley Street, Mayfair, London, W1K 6TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Karafiatova 20, Prague 10, Czech Republic, FOREIGN

Director02 August 2000Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Secretary02 August 2000Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary15 August 2005Active
Craddock Road No 1, Charlestown, Nevis,

Director02 August 2000Active
4th Floor Lawford House, Albert Place, London, N3 1RL

Corporate Nominee Director02 August 2000Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Director14 October 2010Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Corporate Director17 September 2012Active

People with Significant Control

Mr. Jan Tosnar
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Czech
Country of residence:Czech Republic
Address:Karafiatova 20, Prague 10, Czech Republic, 10600
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2022-02-02Address

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

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2021-09-30Gazette

Gazette filings brought up to date.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2020-10-01Officers

Termination secretary company with name termination date.

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2020-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-06-12Gazette

Gazette filings brought up to date.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Officers

Termination director company with name termination date.

Download
2020-04-15Dissolution

Dissolved compulsory strike off suspended.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-06-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

Download
2018-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-11-17Accounts

Accounts with accounts type micro entity.

Download
2017-06-13Gazette

Gazette filings brought up to date.

Download
2017-06-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-08Dissolution

Dissolved compulsory strike off suspended.

Download

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