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HENTSU LTD - 30 Crown Place, 10th Floor, London, EC2A 4EB, United Kingdom
Company Information
- Company registration number
- 09446758
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Crown Place
- 10th Floor
- London
- EC2A 4EB
- England 30 Crown Place, 10th Floor, London, EC2A 4EB, England UK
Management
- Managing Directors
- GRIMALDI, Greg
- YEGIDIS, Brian
- SIEGEL, Jeremy Avery
- SEIDITA, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-18
- Age Of Company 2015-02-18 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Marko Djukic
- -
- -
- Portfolio Bi, Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-11-15
- Last Date: 2021-11-01
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HENTSU LTD Company Description
- HENTSU LTD is a ltd registered in United Kingdom with the Company reg no 09446758. Its current trading status is "live". It was registered 2015-02-18. It has declared SIC or NACE codes as "62012". It has 4 directors It can be contacted at 30 Crown Place .
Get HENTSU LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hentsu Ltd - 30 Crown Place, 10th Floor, London, EC2A 4EB, United Kingdom
- 2015-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-03-16) - SH08
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second-filing-capital-allotment-shares (2021-02-03) - RP04SH01
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memorandum-articles (2021-02-01) - MA
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resolution (2021-02-01) - RESOLUTIONS
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capital-allotment-shares (2021-01-28) - SH01
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second-filing-capital-allotment-shares (2021-01-27) - RP04SH01
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capital-allotment-shares (2021-01-22) - SH01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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cessation-of-a-person-with-significant-control (2021-03-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-03-07) - PSC08
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confirmation-statement-with-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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termination-director-company-with-name-termination-date (2021-03-07) - TM01
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notification-of-a-person-with-significant-control (2021-11-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-11-01) - PSC09
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confirmation-statement-with-updates (2021-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-19) - TM02
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memorandum-articles (2021-03-16) - MA
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resolution (2021-03-16) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-03-16) - SH10
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capital-allotment-shares (2021-03-09) - SH01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
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confirmation-statement-with-updates (2020-02-27) - CS01
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capital-allotment-shares (2020-04-27) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-28) - AA
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capital-allotment-shares (2020-03-31) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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capital-allotment-shares (2019-03-01) - SH01
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confirmation-statement-with-updates (2019-03-07) - CS01
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change-to-a-person-with-significant-control (2019-09-02) - PSC04
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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notification-of-a-person-with-significant-control (2019-09-02) - PSC02
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appoint-person-secretary-company-with-name-date (2019-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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termination-director-company-with-name-termination-date (2019-09-08) - TM01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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change-person-director-company-with-change-date (2019-09-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-21) - AA
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resolution (2019-10-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
keyboard_arrow_right 2018
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resolution (2018-11-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
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confirmation-statement-with-updates (2018-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-30) - AD01
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change-account-reference-date-company-previous-shortened (2018-01-03) - AA01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
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change-account-reference-date-company-previous-shortened (2017-08-15) - AA01
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resolution (2017-08-04) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-01) - AP01
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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confirmation-statement-with-updates (2017-03-26) - CS01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-06) - AR01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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change-account-reference-date-company-current-extended (2016-08-07) - AA01
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appoint-person-director-company-with-name-date (2016-09-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-12-20) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-04) - AD01
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capital-alter-shares-subdivision (2015-09-30) - SH02
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resolution (2015-09-30) - RESOLUTIONS
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incorporation-company (2015-02-18) - NEWINC