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S&H LONDON LIMITED

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

This company is commonly known as S&h London Limited. The company was founded 7 years ago and was given the registration number 10440687. The firm's registered office is in LONDON. You can find them at Flat 2, 231 Baker Street, London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:S&H LONDON LIMITED
Company Number:10440687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Flat 2, 231 Baker Street, London, United Kingdom, NW1 6XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Elizabeth Court, 1 Palgrave Gardens, London, United Kingdom, NW1 6EJ

Director21 October 2016Active
21 Elizabeth Court, 1 Palgrave Gardens, London, United Kingdom, NW1 6EJ

Director12 February 2018Active

People with Significant Control

Mrs Olga Iakubenko
Notified on:01 December 2017
Status:Active
Date of birth:December 1991
Nationality:Ukrainian
Country of residence:United Kingdom
Address:21 Elizabeth Court, 1 Palgrave Gardens, London, United Kingdom, NW1 6EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dan Helge Strautins Hansen
Notified on:21 October 2016
Status:Active
Date of birth:November 1985
Nationality:Norwegian
Country of residence:United Kingdom
Address:21 Elizabeth Court, 1 Palgrave Gardens, London, United Kingdom, NW1 6EJ
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-12-04Address

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

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-08-29Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-10-08Officers

Change person director company with change date.

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2019-10-08Persons with significant control

Change to a person with significant control.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-12-01Confirmation statement

Confirmation statement with updates.

Download
2018-09-14Officers

Change person director company with change date.

Download
2018-09-14Officers

Change person director company with change date.

Download
2018-09-14Persons with significant control

Change to a person with significant control.

Download
2018-09-14Persons with significant control

Change to a person with significant control.

Download
2018-09-14Address

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

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2018-07-18Accounts

Accounts with accounts type dormant.

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2018-03-13Persons with significant control

Change to a person with significant control.

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