H2century Ltd

General information

Name:

H2century Limited

Office Address:

Kemp House 152 City Road EC1V 2NX London

Number: 11561788

Incorporation date: 2018-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

11561788 is a registration number for H2century Ltd. It was registered as a Private Limited Company on 2018/09/10. It has been actively competing on the British market for the last 6 years. This enterprise can be gotten hold of in Kemp House 152 City Road in London. The headquarters' postal code assigned to this address is EC1V 2NX. Even though lately it's been known as H2century Ltd, it was not always so. It was known as Vegan.markets until 2019/06/11, then the name was changed to H2warp. The last switch came on 2019/11/19. The enterprise's SIC code is 29320, that means Manufacture of other parts and accessories for motor vehicles. H2century Limited filed its account information for the financial year up to Friday 30th September 2022. Its most recent confirmation statement was submitted on Tuesday 22nd August 2023.

According to the latest data, there is a single managing director in the company: Frank W. (since 2019/08/01). That firm had been presided over by Karl W. up until 2021/11/29.

  • Previous company's names
  • H2century Ltd 2019-11-19
  • H2warp Ltd 2019-06-11
  • Vegan.markets Limited 2018-09-10

Financial data based on annual reports

Company staff

Frank W.

Role: Director

Appointed: 01 August 2019

Latest update: 22 November 2023

People with significant control

The companies that control this firm include: Eco Energy Foundation owns over 3/4 of company shares. This business can be reached in London at 152 City Road, EC1V 2NX and was registered as a PSC under the registration number 06453798.

Eco Energy Foundation
Address: Kemp House 152 City Road, London, EC1V 2NX, England
Legal authority Companies Act 1985
Legal form Private Limited Company By Guarantee
Country registered Uk
Place registered Companies House, Cardiff, Uk
Registration number 06453798
Notified on 29 November 2021
Nature of control:
over 3/4 of shares
Karl W.
Notified on 6 August 2019
Ceased on 29 November 2021
Nature of control:
over 3/4 of shares
Eco Energy Foundation
Address: Kemp House, 152 City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Guarantee Without Share Capital
Country registered Uk
Place registered Companies House Uk
Registration number 06453798
Notified on 30 June 2019
Ceased on 6 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karl W.
Notified on 10 September 2018
Ceased on 30 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-09-10
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-22 (CS01)
filed on: 30th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 29320 : Manufacture of other parts and accessories for motor vehicles
5
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