Hernan Clot Ltd (registration number 11979996) is a private limited company founded on 2019-05-07 originating in England. The firm is situated at 30 Lawrence House, Cureton Street, London SW1P 4ED. Hernan Clot Ltd is operating under SIC: 74100 - "specialised design activities", SIC: 90030 - "artistic creation", SIC: 47910 - "retail sale via mail order houses or via internet".
Company details
Name
Hernan Clot Ltd
Number
11979996
Date of Incorporation:
2019-05-07
End of financial year:
31 May
Address:
30 Lawrence House, Cureton Street, London, SW1P 4ED
SIC code:
74100 - specialised design activities
90030 - Artistic creation
47910 - Retail sale via mail order houses or via Internet
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Hernan G. (in the company from 07 May 2019). The official register indexes 1 person of significant control - Hernan G., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2020-05-31
2021-05-31
2022-05-31
Current Assets
5,682
6,603
4,853
Total Assets Less Current Liabilities
8,689
4,291
957
People with significant control
Hernan G.
7 May 2019
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
(CS01) Confirmation statement with no updates 6th May 2023
filed on: 4th, July 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 6th May 2023
filed on: 4th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st May 2022
filed on: 28th, February 2023
| accounts
Free Download
(3 pages)
(PSC04) Change to a person with significant control 1st June 2022
filed on: 6th, June 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 6th May 2022
filed on: 4th, June 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from Flat 11 Meridian House 42- 43 Upper Berkeley Street London W1H 5QL England on 3rd June 2022 to 30 Lawrence House Cureton Street London SW1P 4ED
filed on: 3rd, June 2022
| address
Free Download
(1 page)
(PSC04) Change to a person with significant control 1st June 2022
filed on: 3rd, June 2022
| persons with significant control
Free Download
(2 pages)
(CH01) On 1st June 2022 director's details were changed
filed on: 3rd, June 2022
| officers
Free Download
(2 pages)
(AA) Micro company accounts made up to 31st May 2021
filed on: 11th, September 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 6th May 2021
filed on: 10th, June 2021
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st May 2020
filed on: 28th, April 2021
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 6th May 2020
filed on: 17th, May 2020
| confirmation statement
Free Download
(3 pages)
(AD01) Change of registered address from Flat 9 Meridian House 42-43 Upper Berkeley Street London W1H 5QL England on 17th May 2020 to Flat 11 Meridian House 42- 43 Upper Berkeley Street London W1H 5QL
filed on: 17th, May 2020
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 7th, May 2019
| incorporation
Free Download
(10 pages)
(SH01) Statement of Capital on 7th May 2019: 1.00 GBP
capital
(MODEL ARTICLES) Model articles adopted
incorporation