General information

Name:

Ham21 Ltd

Office Address:

82 St. John Street EC1M 4JN London

Number: 12449142

Incorporation date: 2020-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Ham21 Limited. It was established two years ago and was registered under 12449142 as the registration number. This particular office of the company is situated in London. You may visit it at 82 St. John Street. This firm has a history in registered name change. Previously the company had four different company names. Up to 2020 the company was prospering under the name of Integrity 365 and up to that point its registered company name was Ham20 Trading. The firm's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. Ham21 Ltd released its account information for the period up to Wed, 31st Mar 2021. The company's most recent annual confirmation statement was filed on Sat, 6th Feb 2021.

We have just one director at present controlling this limited company, namely Paul J. who has been executing the director's obligations for two years. Since 2020 Jeremy R., had been responsible for a variety of tasks within the following limited company till the resignation in 2020.

  • Previous company's names
  • Ham21 Limited 2020-09-13
  • Integrity 365 Limited 2020-06-22
  • Ham20 Trading Limited 2020-06-20
  • Ham20 Limited 2020-06-04
  • Integrity 365 Limited 2020-02-07

Financial data based on annual report

Company staff

Paul J.

Role: Director

Appointed: 07 April 2020

Latest update: 15 December 2021

People with significant control

The companies with significant control over this firm include: Integrity 365 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 St John Street, EC1M 4JN and was registered as a PSC under the reg no 12280664.

Integrity 365 Limited
Address: 82 St John Street, London, EC1M 4JN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12280664
Notified on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul J.
Notified on 7 April 2020
Ceased on 7 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jeremy R.
Notified on 7 February 2020
Ceased on 7 April 2020
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 2022
Account last made up date 31 March 2021
Confirmation statement next due date 20 February 2022
Confirmation statement last made up date 06 February 2021
Annual Accounts
Start Date For Period Covered By Report 2020-02-07
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2021 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
1
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