Active
Company Information for HUGGG LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
09579886
Private Limited Company
Active |
Company Name | ||
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HUGGG LIMITED | ||
Legal Registered Office | ||
71 QUEEN VICTORIA STREET LONDON EC4V 4BE | ||
Previous Names | ||
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Company Number | 09579886 | |
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Company ID Number | 09579886 | |
Date formed | 2015-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB216852210 |
Last Datalog update: | 2024-05-05 11:24:50 |
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Registered address | Last known status | Formation date | ||
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HUGGGINS SMALLTOWN LLC | 444 DELAWARE AVE Albany ALBANY NY 12209 | Active | Company formed on the 2023-08-03 | |
HUGGGS LTD | UNIT 212/28 LAWRENCE ROAD SEVEN SISTERS LONDON UK N15 4EG | Dissolved | Company formed on the 2010-06-15 |
Officer | Role | Date Appointed |
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RUSSELL CHRISTOPHER FRANKLIN BUCKLEY |
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PAUL WICKERS |
Officer | Role | Date Appointed | Date Resigned |
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JOHN MICHAEL FISKE HARRISON |
Director | ||
DAVID CHRISTOPHER WILSON |
Director | ||
SADIE WICKERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACURABLE LIMITED | Director | 2017-06-30 | CURRENT | 2016-08-03 | Active | |
QRIOUSLY LIMITED | Director | 2017-03-20 | CURRENT | 2010-11-29 | Active | |
TAPDAQ LIMITED | Director | 2014-07-18 | CURRENT | 2012-11-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM Runway East 1 Victoria St Bristol BS1 6AA United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 095798860002 | ||
30/08/23 STATEMENT OF CAPITAL GBP 2987.76 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-03-14 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN WICKERS | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
Previous accounting period extended from 31/08/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 31/08/21 TO 31/12/21 | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES | |
SH01 | 14/07/20 STATEMENT OF CAPITAL GBP 2947.21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | |
SH01 | 04/04/20 STATEMENT OF CAPITAL GBP 2944.31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095798860001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095798860001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 095798860001 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM Desklodge 1 Temple Way Bristol BS2 0BY England | |
RES01 | ADOPT ARTICLES 14/05/18 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/05/18 | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 2525.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 2525.45 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | |
AP01 | DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY | |
LATEST SOC | 30/03/18 STATEMENT OF CAPITAL;GBP 2525.45 | |
SH01 | 21/03/18 STATEMENT OF CAPITAL GBP 2525.45 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 1629.76 | |
SH01 | 02/08/17 STATEMENT OF CAPITAL GBP 1629.76 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
SH02 | Sub-division of shares on 2016-11-10 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WILSON / 09/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL FISKE HARRISON / 09/01/2017 | |
AP01 | DIRECTOR APPOINTED MR PAUL WICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SADIE WICKERS | |
AA01 | Previous accounting period extended from 31/05/16 TO 31/08/16 | |
RES13 | Resolutions passed:
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RES01 | ADOPT ARTICLES 10/11/2016 | |
SH01 | 25/11/16 STATEMENT OF CAPITAL GBP 1439.75 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/16 FROM The Manse 27 Wellington Road Bollington Macclesfield Cheshire SK10 5JR England | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/05/16 FULL LIST | |
SH01 | 02/03/16 STATEMENT OF CAPITAL GBP 1000.00 | |
RES15 | CHANGE OF NAME 13/10/2015 | |
CERTNM | COMPANY NAME CHANGED SIXTY FIVE LIMES LIMITED CERTIFICATE ISSUED ON 13/10/15 | |
RES01 | ADOPT ARTICLES 13/07/2015 | |
SH01 | 14/07/15 STATEMENT OF CAPITAL GBP 960.00 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGGG LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HUGGG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |