H1 Interactive Limited, London
H1 Interactive Limited is a private limited company. Located at 63 Hicks House, Frean Street, London SE16 4AS, the aforementioned 16 years old enterprise was incorporated on 2007-07-24 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).1 director can be found in the business: David K. (appointed on 24 July 2007).
| About | |
|---|---|
| Name: H1 Interactive Limited | |
| Number: 06321919 | |
| Incorporation date: 2007-07-24 | |
| End of financial year: 31 December |
| Address: |
63 Hicks House Frean Street London SE16 4AS |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
David K.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Veronica-Josephine K.
6 April 2016 - 1 January 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Current Assets | - | 168 | 205 | - | - | 34 | 202 | 21 |
| Number Shares Allotted | - | 1,000 | 1,000 | 1,000 | 1,000 | - | - | - |
| Tangible Fixed Assets | 9,770 | 7,816 | 6,570 | 5,542 | 4,434 | - | - | - |
The deadline for H1 Interactive Limited confirmation statement filing is 2024-08-07. The most recent one was sent on 2023-07-24. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: David K. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Veronica-Josephine K. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 24th July 2023 filed on: 29th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Asvk Consulting Ltd (0.03 mile) | |
| J Analytics Limited (0.06 mile) | |
| Natoora Group Limited (0.07 mile) | |
| Bml Link Services Ltd (0.08 mile) |
| Soluna Jewellery Ltd (0.05 mile) | |
| Dragonfly Bermondsey Limited (0.06 mile) | |
| Okumra Ltd (0.07 mile) | |
| Bharati Solutions Uk Limited (0.09 mile) |