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HENTSU LTD - 30 Crown Place, 10th Floor, London, EC2A 4EB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 09446758
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Crown Place
- 10th Floor
- London
- EC2A 4EB
- England 30 Crown Place, 10th Floor, London, EC2A 4EB, England UK
Management
- Geschäftsführung
- GRIMALDI, Greg
- YEGIDIS, Brian
- SIEGEL, Jeremy Avery
- SEIDITA, Christopher
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.2015
- Alter der Firma 2015-02-18 9 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Marko Djukic
- -
- -
- Portfolio Bi, Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-11-15
- Letzte Einreichung: 2021-11-01
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HENTSU LTD Firmenbeschreibung
- HENTSU LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 09446758. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.2015 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 4 Geschäftsführer Die Firma kann schriftlich über 30 Crown Place erreicht werden.
Jetzt sichern HENTSU LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hentsu Ltd - 30 Crown Place, 10th Floor, London, EC2A 4EB, Grossbritannien
- 2015-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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