Henry Tudor 2 Limited is a private limited company situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2017-11-01, this 6-year-old company is run by 4 directors.
Director Marc M., appointed on 01 November 2017. Director Neville N., appointed on 01 November 2017. Director Ronald H., appointed on 01 November 2017.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2022-10-31 and the deadline for the following filing is 2023-11-14. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 11041810 |
| Date of Incorporation | Wed, 1st Nov 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 November 2017
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Neville N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is David P. This PSC owns 25-50% shares and has 25-50% voting rights.
Neville N.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David P.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 0 | 0 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-31 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy