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HISTOREMIX LIMITED - 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
Company Information
- Company registration number
- 11278096
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Imperial House
- 8 Kean Street
- London
- WC2B 4AS
- United Kingdom 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom UK
Management
- Managing Directors
- BARNES, Andrew Dorian
- STILES, George William
- WAX, Kenneth Howard
- Company secretaries
- ADAM CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-27
- Age Of Company 2018-03-27 6 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Kenneth Howard Wax
- -
- Global Musicals Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-04-09
- Last Date: 2021-03-26
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HISTOREMIX LIMITED Company Description
- HISTOREMIX LIMITED is a ltd registered in United Kingdom with the Company reg no 11278096. Its current trading status is "live". It was registered 2018-03-27. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 8Th Floor Imperial House .
Get HISTOREMIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Historemix Limited - 8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
- 2018-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-09) - AA
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confirmation-statement-with-updates (2021-03-27) - CS01
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change-account-reference-date-company-previous-shortened (2021-04-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-29) - AD01
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change-to-a-person-with-significant-control (2021-08-16) - PSC04
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change-person-director-company-with-change-date (2021-08-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-08-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-14) - AA
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confirmation-statement-with-updates (2020-03-27) - CS01
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notification-of-a-person-with-significant-control (2020-01-29) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
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resolution (2020-08-27) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-08-29) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-03) - AA
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confirmation-statement-with-updates (2019-03-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA
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capital-allotment-shares (2019-10-01) - SH01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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resolution (2019-10-01) - RESOLUTIONS
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resolution (2019-10-10) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-30) - CH01
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change-account-reference-date-company-current-shortened (2018-06-10) - AA01
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incorporation-company (2018-03-27) - NEWINC
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change-account-reference-date-company-current-shortened (2018-10-31) - AA01
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change-person-director-company-with-change-date (2018-11-05) - CH01