Hamsard 3099 Limited. Head office in London. Check Director.

Hamsard 3099 Limited, London

Hamsard 3099 Limited is a private limited company. Registered at 26-28 Bedford Row, London WC1R 4HE, the above-mentioned 16 years old company was incorporated on 2007-11-26 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the company: Ian S. (appointed on 01 January 2013).

About
Name: Hamsard 3099 Limited
Number: 06437703
Incorporation date: 2007-11-26
End of financial year: 31 March


Address:	26-28 Bedford Row London WC1R 4HE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Indicia Group Limited

26 November 2016

Address	9400 Garsington Road, Oxford Business Park, Oxford, OX4 2HN, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05847540
Nature of control:	75,01-100% shares

The target date for Hamsard 3099 Limited confirmation statement filing is 2024-02-06. The most recent one was filed on 2023-01-23. The due date for the next accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary business Indicia Group Limited who owns over 3/4 of shares. This corporate PSC can be reached at Garsington Road, Oxford Business Park, OX4 2HN Oxford.

Company filing

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Type		Free download
AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 26-28 Bedford Row London WC1R 4HE on September 11, 2023 filed on: 11th, September 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 26-28 Bedford Row London WC1R 4HE on September 11, 2023 filed on: 11th, September 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2023 filed on: 27th, July 2023 \| accounts	Free Download (8 pages)
AD02	Location of register of charges has been changed from 322 High Holborn London WC1V 7PB England to 26-28 Bedford Row, London London WC1R 4HE at an unknown date filed on: 26th, January 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 29th, November 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 1st, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 26th, March 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 8th, January 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 4th, December 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 24th, January 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 6th, July 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 24th, July 2015 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to March 31, 2015 filed on: 3rd, February 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to November 26, 2014 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
SH20	Statement by Directors filed on: 6th, January 2015 \| capital	Free Download (1 page)
SH19	Capital declared on January 6, 2015: 200.00 GBP filed on: 6th, January 2015 \| capital	Free Download (4 pages)
SH01	Capital declared on January 5, 2015: 200.00 GBP filed on: 6th, January 2015 \| capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 05/01/15 filed on: 6th, January 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 6th, January 2015 \| resolution
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return made up to November 26, 2013 with full list of members filed on: 24th, December 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 24th, September 2013 \| accounts	Free Download (14 pages)
AD01	Company moved to new address on January 14, 2013. Old Address: , Argent House 5 Goldington Road, Bedford, Bedfordshire, MK40 3JY filed on: 14th, January 2013 \| address	Free Download (1 page)
AR01	Annual return made up to November 26, 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 8th, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to November 26, 2011 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, August 2011 \| resolution	Free Download (42 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, March 2011 \| resolution	Free Download (6 pages)
SH01	Capital declared on March 2, 2011: 200.00 GBP filed on: 9th, March 2011 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, March 2011 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, March 2011 \| resolution	Free Download (6 pages)
AR01	Annual return made up to November 26, 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to November 26, 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 7th, January 2010 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 30th, April 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009 \| annual return	Free Download (6 pages)
287	Registered office changed on 13/01/2009 from, hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR filed on: 13th, January 2009 \| address	Free Download (1 page)
88(2)R	Alloted 99000 shares on January 28, 2008. Value of each share 0.001 £, total number of shares: 100. filed on: 7th, February 2008 \| capital	Free Download (3 pages)
88(2)R	Alloted 99000 shares on January 28, 2008. Value of each share 0.001 £, total number of shares: 100. filed on: 7th, February 2008 \| capital	Free Download (3 pages)
122	S-div 28/01/08 filed on: 4th, February 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 4th, February 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, February 2008 \| resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 4th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2008 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 4th, February 2008 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2008 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, February 2008 \| resolution	Free Download (29 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, February 2008 \| resolution	Free Download (2 pages)
122	S-div 28/01/08 filed on: 4th, February 2008 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2007 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2007 \| incorporation	Free Download (13 pages)

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