Hachette Boardgames Uk Limited

General information

Name:

Hachette Boardgames Uk Ltd

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 13189839

Incorporation date: 2021-02-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Hachette Boardgames Uk Limited. It was established three years ago and was registered with 13189839 as the registration number. This particular registered office of the company is situated in London. You can reach it at Carmelite House, 50 Victoria Embankment. The enterprise's classified under the NACE and SIC code 46900 which means Non-specialised wholesale trade. The company's most recent annual accounts describe the period up to 31st December 2021 and the latest annual confirmation statement was filed on 8th February 2023.

Isabelle J. is this particular enterprise's single director, that was formally appointed in 2021 in February. That limited company had been directed by Fabrice B. up until 2023.

The companies that control this firm are: Hachette Uk (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the registration number 03701589.

Financial data based on annual report

Company staff

Isabelle J.

Role: Director

Appointed: 09 February 2021

Latest update: 14 February 2024

People with significant control

Hachette Uk (Holdings) Limited
Address: Carmelite House 50 Victoria Embankment, London, EC4Y 0DZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 03701589
Notified on 9 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 09 February 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates February 8, 2024 (CS01)
filed on: 25th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 58190 : Other publishing activities
3
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