H19 Limited

General information

Name:

H19 Ltd

Office Address:

Galla House 695 High Road North Finchley N12 0BT London

Number: 08660730

Incorporation date: 2013-08-22

End of financial year: 30 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the following Company Registration No.: 08660730. The firm was started in 2013. The headquarters of the firm is located at Galla House 695 High Road North Finchley. The zip code for this place is N12 0BT. This business's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. H19 Ltd released its latest accounts for the period up to 2022-08-31. The company's latest annual confirmation statement was submitted on 2023-08-22.

Due to this particular enterprise's constant growth, it became unavoidable to acquire further directors, including: Nicholas S., Javier T., Alexandre B. who have been supporting each other since March 2019 to exercise independent judgement of the following business.

Anthony D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 12 March 2019

Latest update: 28 December 2023

Javier T.

Role: Director

Appointed: 09 August 2017

Latest update: 28 December 2023

Alexandre B.

Role: Director

Appointed: 09 August 2017

Latest update: 28 December 2023

Pedro R.

Role: Director

Appointed: 06 May 2014

Latest update: 28 December 2023

Anthony D.

Role: Director

Appointed: 22 August 2013

Latest update: 28 December 2023

People with significant control

Anthony D.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-08-22
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 16 October 2015
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/08/22 (CS01)
filed on: 12th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
10
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