Here 2.0 Limited LONDON


Here 2.0 Limited is a private limited company situated at 6Th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-05, this 4-year-old company is run by 3 directors.
Director Mark P., appointed on 10 March 2020. Director Kate M., appointed on 10 March 2020. Director Lucy W., appointed on 05 December 2019.
The company is officially categorised as "specialised design activities" (SIC: 74100).
The latest confirmation statement was sent on 2022-12-04 and the deadline for the following filing is 2023-12-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Here 2.0 Limited Address / Contact

Office Address 6th Floor Charlotte Building
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12351429
Date of Incorporation Thu, 5th Dec 2019
Industry specialised design activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Mark P.

Position: Director

Appointed: 10 March 2020

Kate M.

Position: Director

Appointed: 10 March 2020

Lucy W.

Position: Director

Appointed: 05 December 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Kate M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lucy W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kate M.

Notified on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark P.

Notified on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Lucy W.

Notified on 5 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand555
Current Assets5 0055 
Debtors5 000  
Net Assets Liabilities1 071 1611 071 1611 071 161
Other
Amounts Owed By Related Parties5 000  
Amounts Owed To Group Undertakings 149 521395 000
Average Number Employees During Period333
Creditors645 480400 000200 000
Dividends Paid50 000170 000300 000
Investments Fixed Assets1 866 1561 866 1561 866 156
Issue Equity Instruments24 816  
Net Current Assets Liabilities-149 515-394 995-594 995
Number Shares Issued Fully Paid24 816  
Other Creditors645 480400 000200 000
Par Value Share1  
Profit Loss1 096 345170 000 
Total Assets Less Current Liabilities1 716 6411 471 1611 271 161

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/04
filed on: 12th, January 2024
Free Download (3 pages)

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