H1 Interactive Limited (number 06321919) is a private limited company created on 2007-07-24. The company was registered at 63 Hicks House, Frean Street, London SE16 4AS. H1 Interactive Limited operates Standard Industrial Classification: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name H1 Interactive Limited
Number 06321919
Date of Incorporation: July 24, 2007
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

Moving to the 1 managing director that can be found in this particular business, we can name: David K. (in the company from 24 July 2007). The Companies House indexes 2 persons of significant control, namely: David K. 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. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts 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 - - -

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

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Monday 24th July 2023
filed on: 29th, August 2023 | confirmation statement
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