2020.02 Ltd (Companies House Registration Number 12456958) is a private limited company founded on 2020-02-11 in United Kingdom. The company is located at 128 City Road, London EC1V 2NX. 2020.02 Ltd is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
2020.02 Ltd
Number
12456958
Date of Incorporation:
Tuesday 11th February 2020
End of financial year:
29 February
Address:
128 City Road, London, EC1V 2NX
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 1 managing director that can be found in this particular firm, we can name: Henrik L. (in the company from 11 February 2020). 1 secretary is also present: Henrik L. (appointed on 11 February 2020). The official register indexes 1 person of significant control - Henrik L., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Henrik L.
11 February 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 26th, May 2023
| accounts
Free Download
(7 pages)
Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023
filed on: 26th, May 2023
| accounts
Free Download
(7 pages)
(CH03) On Wednesday 22nd February 2023 secretary's details were changed
filed on: 22nd, February 2023
| officers
Free Download
(1 page)
(PSC04) Change to a person with significant control Wednesday 22nd February 2023
filed on: 22nd, February 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 128 City Road London EC1V 2NX on Tuesday 21st February 2023
filed on: 21st, February 2023
| address
Free Download
(1 page)
(CH01) On Monday 20th February 2023 director's details were changed
filed on: 21st, February 2023
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Friday 10th February 2023
filed on: 11th, February 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022
filed on: 14th, October 2022
| accounts
Free Download
(7 pages)
(CH01) On Saturday 16th July 2022 director's details were changed
filed on: 16th, July 2022
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on Saturday 16th July 2022
filed on: 16th, July 2022
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thursday 10th February 2022
filed on: 15th, February 2022
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021
filed on: 4th, November 2021
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with no updates Wednesday 10th February 2021
filed on: 10th, February 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 11th, February 2020
| incorporation