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HORATIO INVESTMENTS LIMITED - New Farm Offices, Hartlake, Glastonbury, Somerset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07081047
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Farm Offices
- Hartlake
- Glastonbury
- Somerset
- BA6 9AB New Farm Offices, Hartlake, Glastonbury, Somerset, BA6 9AB UK
Management
- Geschäftsführung
- -
- Prokuristen
- QUAYSECO LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.11.2009
- Alter der Firma 2009-11-19 14 Jahre
- SIC/NACE
- 64303
Eigentumsverhältnisse
- Beneficial Owners
- Mr Adam Norris
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WAVEPOWER TECHNOLOGIES LIMITED
- Rechtsträger-Kennung (LEI)
- 254900E4YCLSUF9CCO41
- Bilanzhinterlegung
- Fälligkeit: 2024-11-30
- Letzte Einreichung: 2023-02-28
- lezte Bilanzhinterlegung
- 2015-12-15
- Jahresmeldung
- Fälligkeit: 2025-03-01
- Letzte Einreichung: 2024-02-15
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HORATIO INVESTMENTS LIMITED Firmenbeschreibung
- HORATIO INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07081047. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.11.2009 registriert. HORATIO INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WAVEPOWER TECHNOLOGIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64303" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2015.Die Firma kann schriftlich über New Farm Offices erreicht werden.
Jetzt sichern HORATIO INVESTMENTS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Horatio Investments Limited - New Farm Offices, Hartlake, Glastonbury, Somerset, Grossbritannien
- 2009-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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memorandum-articles (2024-07-12) - MA
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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resolution (2024-07-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-group (2023-11-30) - AA
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accounts-with-accounts-type-group (2023-03-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-15) - PSC04
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change-person-director-company-with-change-date (2021-02-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-14) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-10-13) - AA
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confirmation-statement-with-no-updates (2021-02-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-22) - AA
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legacy (2019-05-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-05-07) - SH19
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legacy (2019-05-07) - CAP-SS
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resolution (2019-05-07) - RESOLUTIONS
keyboard_arrow_right 2018
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change-of-name-notice (2018-03-01) - CONNOT
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resolution (2018-03-01) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-28) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-director-company-with-name-date (2017-03-29) - AP01
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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second-filing-capital-allotment-shares (2017-07-24) - RP04SH01
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legacy (2017-07-24) - RP04CS01
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capital-return-purchase-own-shares (2017-08-07) - SH03
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capital-cancellation-shares (2017-08-07) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
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confirmation-statement-with-updates (2017-12-18) - CS01
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termination-director-company-with-name-termination-date (2017-06-21) - TM01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-12-29) - AD03
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change-sail-address-company-with-old-address-new-address (2016-12-23) - AD02
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move-registers-to-sail-company-with-new-address (2016-12-22) - AD03
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move-registers-to-registered-office-company-with-new-address (2016-12-22) - AD04
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appoint-corporate-secretary-company-with-name-date (2016-12-22) - AP04
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change-person-director-company-with-change-date (2016-12-20) - CH01
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move-registers-to-sail-company-with-new-address (2016-03-29) - AD03
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capital-allotment-shares (2016-04-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-17) - MR01
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legacy (2016-12-22) - CS01
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resolution (2016-11-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-11-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01
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change-person-director-company-with-change-date (2015-11-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-10-20) - AA
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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capital-alter-shares-subdivision (2015-08-27) - SH02
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certificate-change-of-name-company (2015-05-13) - CERTNM
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change-of-name-notice (2015-05-13) - CONNOT
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-24) - AP01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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mortgage-create-with-deed-with-charge-number (2013-09-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-09-11) - AA
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mortgage-satisfy-charge-full (2013-08-05) - MR04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-small (2012-07-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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accounts-with-accounts-type-small (2011-08-23) - AA
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change-account-reference-date-company-previous-shortened (2011-05-04) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-22) - AP01
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change-account-reference-date-company-current-extended (2010-02-12) - AA01
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
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change-sail-address-company (2010-05-20) - AD02
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move-registers-to-sail-company (2010-05-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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termination-director-company-with-name (2010-06-23) - TM01
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resolution (2010-06-30) - RESOLUTIONS
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move-registers-to-registered-office-company (2010-12-07) - AD04
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legacy (2010-06-19) - MG01
keyboard_arrow_right 2009
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incorporation-company (2009-11-19) - NEWINC