UKBizDB.co.uk

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 24 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.