Harlco Capital Ltd (number 13555565) is a private limited company founded on 2021-08-09 originating in United Kingdom. The firm has its registered office at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Having undergone a change in 2022-02-16, the previous name the business utilized was Zaped Group Ltd. Harlco Capital Ltd is operating under Standard Industrial Classification: 62012 - "business and domestic software development".
62012 - Business and domestic software development
Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Natalie S. (in the company from 09 August 2021). The Companies House indexes 3 persons of significant control, namely: Lunicorn Ventures Ltd is located at Shelton Street, WC2H 9JQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Natalie S. has 1/2 or less of shares, 1/2 or less of voting rights, David H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2022-08-31
Current Assets
75,050
Fixed Assets
100
Total Assets Less Current Liabilities
-440
People with significant control
Lunicorn Ventures Ltd
8 January 2024
Address
71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority
Companies Act 2006
Legal form
Limited Company
Nature of control:
75,01-100% shares
75,01-100% voting rights
Natalie S.
9 August 2021 - 8 January 2024
Nature of control:
25-50% voting rights
25-50% shares
David H.
9 August 2021 - 8 January 2024
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates 2024/01/23
filed on: 23rd, January 2024
| confirmation statement
Free Download
(4 pages)
Download filing
(CS01) Confirmation statement with updates 2024/01/23
filed on: 23rd, January 2024
| confirmation statement
Free Download
(4 pages)
(TM01) Director's appointment terminated on 2024/01/08
filed on: 23rd, January 2024
| officers
Free Download
(1 page)
(PSC02) Notification of a person with significant control 2024/01/08
filed on: 23rd, January 2024
| persons with significant control
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 2024/01/08
filed on: 23rd, January 2024
| persons with significant control
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2024/01/08
filed on: 23rd, January 2024
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2023/08/08
filed on: 9th, August 2023
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a micro company for the period ending on 2022/08/31
filed on: 3rd, August 2023
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates 2022/08/08
filed on: 30th, August 2022
| confirmation statement
Free Download
(4 pages)
(CERTNM) Company name changed zaped group LTDcertificate issued on 16/02/22
filed on: 16th, February 2022
| change of name
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(NEWINC) Company registration
filed on: 9th, August 2021
| incorporation
Free Download
(31 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2021/08/09
capital
(4 pages)