Haptic Architects Ltd, London
Haptic Architects Ltd is a private limited company. Once, it was called Haptic Architecture Ltd (changed on 2010-01-14). Located at Unit 2 Royle Studios, 23-41 Wenlock Road, London N1 7SG, the aforementioned 15 years old enterprise was incorporated on 2009-01-26 and is classified as "architectural activities" (Standard Industrial Classification: 71111).3 directors can be found in the company: Scott G. (appointed on 26 January 2009), Timo H. (appointed on 26 January 2009), Tomas S. (appointed on 26 January 2009).
| About | |
|---|---|
| Name: Haptic Architects Ltd | |
| Number: 06800980 | |
| Incorporation date: 2009-01-26 | |
| End of financial year: 30 June |
| Address: |
Unit 2 Royle Studios 23-41 Wenlock Road London N1 7SG |
| SIC code: |
71111 - Architectural activities |
Company staff
People with significant control
Timo H.
1 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott G.
1 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Tomas S.
1 December 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott G.
1 July 2016 - 1 December 2017
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 37,145 | 63,481 | 105,362 | 81,361 | 188,867 | 356,403 | 529,562 | 597,211 | 600,480 | 486,330 | 844,997 | 854,831 | 875,426 |
| Total Assets Less Current Liabilities | 8,235 | 4,617 | 41,279 | 16,459 | 31,407 | 39,529 | 62,622 | 154,797 | 284,643 | 220,799 | 504,764 | 417,759 | 214,711 |
| Fixed Assets | 14,688 | 11,016 | 13,290 | 15,162 | 12,894 | 26,204 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 300 | - | - | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 8,235 | 4,617 | 11,507 | -13,315 | 31,407 | 39,529 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 14,688 | 11,016 | 13,290 | 15,162 | 12,894 | 26,204 | - | - | - | - | - | - | - |
The deadline for Haptic Architects Ltd confirmation statement filing is 2023-12-14. The most recent confirmation statement was sent on 2022-11-30. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up to 30 June 2022.
4 persons of significant control are reported in the official register, namely: Timo H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Scott G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tomas S. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On Mon, 25th Dec 2023 director's details were changed filed on: 27th, December 2023 | officers |
Free Download
(2 pages)
|
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