HTYT LIMITED

4th Floor,Fitzrovia House 4th Floor,Fitzrovia House, London, W1T 6QW, United Kingdom
StatusACTIVE
Company No.11499942
CategoryPrivate Limited Company
Incorporated03 Aug 2018
Age5 years, 10 months, 16 days
JurisdictionEngland Wales

SUMMARY

HTYT LIMITED is an active private limited company with number 11499942. It was incorporated 5 years, 10 months, 16 days ago, on 03 August 2018. The company address is 4th Floor,Fitzrovia House 4th Floor,Fitzrovia House, London, W1T 6QW, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 10 May 2024

Action Date: 29 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-29

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Accounts with accounts type micro entity

Date: 31 May 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with updates

Date: 16 May 2023

Action Date: 29 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-29

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Accounts with accounts type micro entity

Date: 30 Aug 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Change to a person with significant control

Date: 24 May 2022

Action Date: 02 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-06-02

Psc name: Mr Godric Smith

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Change to a person with significant control

Date: 24 May 2022

Action Date: 02 Jun 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-06-02

Psc name: Mr Gregory Nugent

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Confirmation statement with updates

Date: 24 May 2022

Action Date: 29 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-29

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Capital allotment shares

Date: 05 Jul 2021

Action Date: 02 Jun 2021

Category: Capital

Type: SH01

Capital : 402.18 GBP

Date: 2021-06-02

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Capital name of class of shares

Date: 20 Jun 2021

Category: Capital

Type: SH08

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Resolution

Date: 20 Jun 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 20 Jun 2021

Category: Incorporation

Type: MA

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Resolution

Date: 20 Jun 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 19 May 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Appoint person director company with name date

Date: 18 May 2021

Action Date: 27 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Lord Anthony Hall

Appointment date: 2021-04-27

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Appoint person director company with name date

Date: 18 May 2021

Action Date: 27 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-04-27

Officer name: Tatyana Mcfadden

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Appoint person director company with name date

Date: 18 May 2021

Action Date: 27 Apr 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-04-27

Officer name: Mr Nicholas Andrew Mercer

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Confirmation statement with updates

Date: 29 Apr 2021

Action Date: 29 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-29

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Confirmation statement with updates

Date: 14 Apr 2021

Action Date: 14 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-14

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Capital allotment shares

Date: 14 Apr 2021

Action Date: 01 Dec 2020

Category: Capital

Type: SH01

Date: 2020-12-01

Capital : 399.6 GBP

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Confirmation statement with updates

Date: 09 Sep 2020

Action Date: 08 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-08

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Resolution

Date: 26 Aug 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Aug 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 18 Aug 2020

Action Date: 18 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-18

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Capital allotment shares

Date: 18 Aug 2020

Action Date: 01 Aug 2020

Category: Capital

Type: SH01

Capital : 397.6 GBP

Date: 2020-08-01

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Accounts with accounts type micro entity

Date: 31 Jul 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with updates

Date: 03 Jun 2020

Action Date: 03 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-03

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Capital allotment shares

Date: 03 Jun 2020

Action Date: 30 Dec 2019

Category: Capital

Type: SH01

Date: 2019-12-30

Capital : 381 GBP

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Confirmation statement with updates

Date: 26 Nov 2019

Action Date: 26 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-26

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Capital allotment shares

Date: 26 Nov 2019

Action Date: 30 Sep 2019

Category: Capital

Type: SH01

Date: 2019-09-30

Capital : 377 GBP

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Confirmation statement with updates

Date: 17 May 2019

Action Date: 17 May 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-05-17

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Capital allotment shares

Date: 16 May 2019

Action Date: 16 May 2019

Category: Capital

Type: SH01

Capital : 366 GBP

Date: 2019-05-16

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Confirmation statement with updates

Date: 26 Apr 2019

Action Date: 26 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-26

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Capital allotment shares

Date: 26 Apr 2019

Action Date: 24 Apr 2019

Category: Capital

Type: SH01

Capital : 351 GBP

Date: 2019-04-24

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Resolution

Date: 11 Apr 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital allotment shares

Date: 04 Mar 2019

Action Date: 28 Feb 2019

Category: Capital

Type: SH01

Capital : 304 GBP

Date: 2019-02-28

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Incorporation company

Date: 03 Aug 2018

Category: Incorporation

Type: NEWINC

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