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EXA INFRASTRUCTURE HM UK LIMITED - 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08097331
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5th Floor, 40 Strand
- London
- WC2N 5RW
- United Kingdom 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom UK
Management
- Geschäftsführung
- AHMAD, Adeel
- ATWAL, Gurpal Singh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.06.2012
- Alter der Firma 2012-06-08 11 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Cube Telecom Europe Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HIBERNIA MEDIA (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-22
- Letzte Einreichung: 2023-06-08
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EXA INFRASTRUCTURE HM UK LIMITED Firmenbeschreibung
- EXA INFRASTRUCTURE HM UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08097331. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.06.2012 registriert. EXA INFRASTRUCTURE HM UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HIBERNIA MEDIA (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 5Th Floor, 40 Strand erreicht werden.
Jetzt sichern EXA INFRASTRUCTURE HM UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exa Infrastructure Hm Uk Limited - 5th Floor, 40 Strand, London, WC2N 5RW, United Kingdom, Grossbritannien
- 2012-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2023
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confirmation-statement-with-updates (2023-06-22) - CS01
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certificate-change-of-name-company (2023-06-27) - CERTNM
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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accounts-with-accounts-type-small (2022-07-19) - AA
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change-person-director-company-with-change-date (2022-07-15) - CH01
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termination-secretary-company-with-name-termination-date (2022-11-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-13) - MR01
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termination-director-company-with-name-termination-date (2022-12-28) - TM01
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change-account-reference-date-company-previous-shortened (2022-12-28) - AA01
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confirmation-statement-with-no-updates (2022-06-08) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-12) - MR01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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cessation-of-a-person-with-significant-control (2021-09-22) - PSC07
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notification-of-a-person-with-significant-control (2021-09-22) - PSC02
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accounts-with-accounts-type-small (2021-09-24) - AA
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mortgage-satisfy-charge-full (2021-11-26) - MR04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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termination-director-company-with-name-termination-date (2020-11-26) - TM01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-corporate-secretary-company-with-change-date (2020-06-16) - CH04
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accounts-with-accounts-type-small (2020-02-07) - AA
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gazette-filings-brought-up-to-date (2020-01-25) - DISS40
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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accounts-with-accounts-type-small (2019-06-25) - AA
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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gazette-notice-compulsory (2019-12-17) - GAZ1
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-24) - MR01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-full (2018-02-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-31) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-24) - AD01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-30) - MR01
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mortgage-satisfy-charge-full (2017-01-13) - MR04
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-06) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-22) - AR01
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change-person-director-company-with-change-date (2016-07-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
keyboard_arrow_right 2014
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change-corporate-secretary-company-with-change-date (2014-01-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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memorandum-articles (2013-01-15) - MEM/ARTS
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legacy (2013-01-15) - MG01
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legacy (2013-01-10) - MG01
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resolution (2013-01-15) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-01) - CH01
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change-account-reference-date-company-current-shortened (2012-07-10) - AA01
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change-person-director-company (2012-06-08) - CH01
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incorporation-company (2012-06-08) - NEWINC