Hanseatic Capital Limited

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General information

Name:

Hanseatic Capital Ltd

Office Address:

A11 2 Alexandra Gate CF24 2SA Cardiff

Number: 05116496

Incorporation date: 2004-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at A11 2 Alexandra Gate, Cardiff CF24 2SA Hanseatic Capital Limited is a Private Limited Company issued a 05116496 registration number. This firm was established twenty years ago. Although lately it's been known as Hanseatic Capital Limited, it was not always so. The company was known under the name Hl - Electronics until 2005-10-24, then it was replaced by J & Kl Services. The last switch occurred on 2022-07-12. This firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-12-24 is the last time when company accounts were filed.

As suggested by this firm's executives data, since 2024-01-02 there have been two directors: Jonathan K. and Johann E.. At least one secretary in this firm is a limited company, specifically Ireland Secretarial Ltd.

Johann E. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Hanseatic Capital Limited 2022-07-12
  • J & Kl Services Limited 2005-10-24
  • Hl - Electronics Limited 2004-04-29

Financial data based on annual reports

Company staff

Jonathan K.

Role: Director

Appointed: 02 January 2024

Latest update: 21 April 2024

Johann E.

Role: Director

Appointed: 01 May 2022

Latest update: 21 April 2024

Ireland Secretarial Ltd

Role: Corporate Secretary

Appointed: 28 October 2020

Address: Alexandra Gate, Cardiff, CF24 2SA, Wales

Latest update: 21 April 2024

People with significant control

Johann E.
Notified on 1 May 2022
Nature of control:
substantial control or influence
Juergen L.
Notified on 6 April 2016
Ceased on 30 April 2022
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 30 September 2024
Account last made up date 24 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 20 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 20 September 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 August 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-24

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-12-24 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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