H1 Interactive Limited

General information

Name:

H1 Interactive Ltd

Office Address:

63 Hicks House Frean Street SE16 4AS London

Number: 06321919

Incorporation date: 2007-07-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

H1 Interactive Limited can be found at London at 63 Hicks House. Anyone can find this business using the zip code - SE16 4AS. This firm has been in the field on the UK market for 14 years. This business is registered under the number 06321919 and their state is active. This firm's declared SIC number is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. H1 Interactive Ltd released its account information for the period up to 2020/12/31. The company's most recent annual confirmation statement was filed on 2021/07/24.

According to the latest data, this specific firm is supervised by a solitary director: David K., who was assigned this position in 2007.

David K. is the individual who has control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 24 July 2007

Latest update: 12 August 2021

People with significant control

David K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence
Veronica-Josephine K.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 07 August 2022
Confirmation statement last made up date 24 July 2021
Annual Accounts 12 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 February 2015
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts 21 February 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 21 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 (AA)
filed on: 17th, February 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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