Harlco Capital Ltd LONDON


Harlco Capital Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-08-09, this 2-year-old company is run by 1 director.
Director Natalie S., appointed on 09 August 2021.
The company is classified as "business and domestic software development" (SIC: 62012). According to Companies House data there was a name change on 2022-02-16 and their previous name was Zaped Group Ltd.
The latest confirmation statement was filed on 2023-08-08 and the due date for the subsequent filing is 2024-08-22. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Harlco Capital Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13555565
Date of Incorporation Mon, 9th Aug 2021
Industry Business and domestic software development
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (16 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Natalie S.

Position: Director

Appointed: 09 August 2021

David H.

Position: Director

Appointed: 09 August 2021

Resigned: 08 January 2024

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Lunicorn Ventures Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Natalie S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lunicorn Ventures Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 8 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Natalie S.

Notified on 9 August 2021
Ceased on 8 January 2024
Nature of control: 25-50% voting rights
25-50% shares

David H.

Notified on 9 August 2021
Ceased on 8 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Zaped Group February 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Current Assets75 050
Other
Creditors75 590
Fixed Assets100
Net Current Assets Liabilities-540
Total Assets Less Current Liabilities-440

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/23
filed on: 23rd, January 2024
Free Download (4 pages)

Company search