HOKAN DIGITAL SERVICES LIMITED
Status | ACTIVE |
Company No. | 11825696 |
Category | Private Limited Company |
Incorporated | 13 Feb 2019 |
Age | 5 years, 4 months, 4 days |
Jurisdiction | England Wales |
SUMMARY
HOKAN DIGITAL SERVICES LIMITED is an active private limited company with number 11825696. It was incorporated 5 years, 4 months, 4 days ago, on 13 February 2019. The company address is 5th Floor North Side, 7/10 Chandos Street 5th Floor North Side, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Accounts with accounts type unaudited abridged
Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 04 Aug 2022
Action Date: 09 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-09
Officer name: Mr Aldo Peter Lo Castro
Documents
Change to a person with significant control
Date: 04 Aug 2022
Action Date: 09 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-09
Psc name: Mr Aldo Peter Lo Castro
Documents
Confirmation statement with updates
Date: 05 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Capital allotment shares
Date: 01 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Capital : 1,949 EUR
Date: 2022-06-30
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type unaudited abridged
Date: 08 Dec 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Change account reference date company previous shortened
Date: 10 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-02-28
Documents
Resolution
Date: 20 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alessio Lepre
Appointment date: 2019-05-31
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gianluigi Martina
Appointment date: 2019-05-31
Documents
Capital allotment shares
Date: 07 Jun 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Capital : 1,112 EUR
Date: 2019-05-31
Documents
Appoint corporate secretary company with name date
Date: 10 Apr 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-02-13
Officer name: Lea Secretaries Limited
Documents
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