Hurricane Modular Commerce Limited

General information

Name:

Hurricane Modular Commerce Ltd

Office Address:

6b Parkway Porters Wood AL3 6PA St. Albans

Number: 10073658

Incorporation date: 2016-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 6b Parkway, St. Albans AL3 6PA Hurricane Modular Commerce Limited is categorised as a Private Limited Company issued a 10073658 Companies House Reg No. This company was started on 21st March 2016. This company's declared SIC number is 70229 : Management consultancy activities other than financial management. Hurricane Modular Commerce Ltd released its latest accounts for the period up to 2017-03-31. Its latest confirmation statement was submitted on 2017-03-20.

The directors currently chosen by the company are as follow: Jean Kooyman assigned to lead the company one year ago, Ian Venner assigned to lead the company on 9th March 2017, Martyn Francis Noble assigned to lead the company in 2017 and 2 other directors have been described below.

Financial data based on annual report

Company staff

Jean Kooyman

Date of birth: November 1954

Age: 63 years old

Nationality: Dutch

Role: Director

Appointed: 09 March 2017

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: Netherlands

Latest update: 22 December 2017

Ian Venner

Date of birth: January 1966

Age: 52 years old

Nationality: British

Role: Director

Appointed: 09 March 2017

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: United Kingdom

Latest update: 22 December 2017

Martyn Francis Noble

Date of birth: August 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 09 March 2017

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: England

Latest update: 22 December 2017

Ashley Paul Dexter

Date of birth: March 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 21 March 2016

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: England

Latest update: 22 December 2017

David Graham Spottiswood

Date of birth: April 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 21 March 2016

Occupation: Director

Address: Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA, United Kingdom

Residence: Belgium

Latest update: 22 December 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 03 April 2020
Confirmation statement last made up date 20 March 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 21 March 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Capital Confirmation statement Incorporation Officers
Free Download
On July 25, 2017 Mr Ian Venner director's details were changed (CH01)
filed on: 25th, July 2017
officers
Free Download (2 pages)
On July 25, 2017 Mr Ian Venner director's details were changed (CH01)
filed on: 25th, July 2017
officers
Free Download (2 pages)
Sub-division of shares on June 12, 2017 (SH02)
filed on: 12th, July 2017
capital
Free Download (6 pages)
Confirmation statement with updates March 20, 2017 (CS01)
filed on: 27th, March 2017
confirmation statement
Free Download (9 pages)
Capital declared on February 9, 2017: 4.60 GBP (SH01)
filed on: 24th, March 2017
capital
Free Download (3 pages)
On March 9, 2017 Mr Ian Venner was appointed as a director. (AP01)
filed on: 10th, March 2017
officers
Free Download (2 pages)
Capital declared on February 9, 2017: 3.60 GBP (SH01)
filed on: 10th, March 2017
capital
Free Download (3 pages)
Capital declared on February 9, 2017: 4.60 GBP (SH01)
filed on: 10th, March 2017
capital
Free Download (3 pages)
On March 9, 2017 Mr Martyn Francis Noble was appointed as a director. (AP01)
filed on: 10th, March 2017
officers
Free Download (2 pages)
On March 9, 2017 Mr Jean Kooyman was appointed as a director. (AP01)
filed on: 10th, March 2017
officers
Free Download (2 pages)
Capital declared on April 7, 2016: 3.55 GBP (SH01)
filed on: 7th, April 2016
capital
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 21st, March 2016
incorporation
Free Download (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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