Harlequin Nominees started in year 2013 as Private Limited Company with registration number 08502640. The Harlequin Nominees company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 10 Norwich Street. Postal code: EC4A 1BD.
The company has one director. Jonathan G., appointed on 24 April 2013. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Flora G.. There were no ex secretaries.
| Office Address | 10 Norwich Street |
| Town | London |
| Post code | EC4A 1BD |
| Country of origin | United Kingdom |
| Registration Number | 08502640 |
| Date of Incorporation | Wed, 24th Apr 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 24 April 2013
The register of PSCs who own or control the company includes 2 names. As we researched, there is Jonathan G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Flora G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flora G.
| Notified on | 6 April 2016 |
| Ceased on | 2 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||||
| Current Assets | 1 | 1 | 1 | 1 | |
| Cash Bank On Hand | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | ||
| Other | |||||
| Net Current Assets Liabilities | 1 | 1 | |||
| Number Shares Allotted | 1 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 31st, January 2024 |
accounts | Free Download (4 pages) |
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