Himadri Ltd in LONDON

Himadri Ltd LONDON

Founded in 2014, Himadri, classified under reg no. 09211075 is an active company. Currently registered at 99 Cumberland Road E13 8LH, London the company has been in the business for 10 years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Gabriele B., appointed on 10 September 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Himadri Ltd Address / Contact

Office Address	99 Cumberland Road
Town	London
Post code	E13 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09211075
Date of Incorporation	Wed, 10th Sep 2014
Industry	Television programming and broadcasting activities
End of financial Year	30th September
Company age	10 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Gabriele B.

Position: Director

Appointed: 10 September 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 4 names. As we established, there is Adv Media Partners Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Nector Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Gabriele B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Adv Media Partners Limited

99 Cumberland Road, London, E13 8LH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09219736
Notified on	11 September 2019
Nature of control:	25-50% shares

Nector Limited

99 Cumberland Road, London, E13 8LH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09205648
Notified on	11 September 2019
Nature of control:	25-50% shares

Gabriele B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

E.P. Europublicite S.A.

C/O Multifinance S.A. 5 Rue Goethe, L-1637, Luxembourg

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B106410
Notified on	6 April 2016
Ceased on	11 September 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	100	169 157	169 157

Balance Sheet
Cash Bank On Hand			169 157	169 157		100
Current Assets				169 157	169 157	100	132 200	132 200
Debtors							132 200
Net Assets Liabilities			169 157	169 157	169 157	113 443	110 643	110 643
Cash Bank In Hand	100	169 157	169 157
Net Assets Liabilities Including Pension Asset Liability	100	169 157	169 157

Reserves/Capital
Shareholder Funds	100	169 157	169 157

Other
Version Production Software							2 023
Creditors						55 714	135 000	135 000
Fixed Assets		169 157			169 057	169 057	169 057	169 057
Intangible Assets						169 057	169 057
Intangible Assets Gross Cost						169 057	169 057
Net Current Assets Liabilities				169 157	169 157	100	-2 800	-2 800
Other Creditors						55 714	55 614
Total Assets Less Current Liabilities		169 157		169 157	169 157	169 157	166 257	166 257
Trade Creditors Trade Payables							135 000
Trade Debtors Trade Receivables							132 200
Number Shares Allotted	100		169 157	169 157
Par Value Share	1		1	1
Share Capital Allotted Called Up Paid	100	169 157	169 157

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/01 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/01 filed on: 18th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/09/01 filed on: 1st, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021	gazette	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/09/11 filed on: 25th, November 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 25th, November 2021	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/09/11 filed on: 25th, November 2021	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 99 Cumberland Road Cumberland Road London E13 8LH England on 2021/11/25 to 99 Cumberland Road London E13 8LH filed on: 25th, November 2021	address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/09/11 filed on: 25th, November 2021	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/11 filed on: 11th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/09/11 filed on: 2nd, November 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/09/10 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 29th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/10 filed on: 16th, October 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/10 filed on: 24th, September 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 4a Roman Road East Ham London E6 3RX on 2017/08/14 to 99 Cumberland Road Cumberland Road London E13 8LH filed on: 14th, August 2017	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/09/10 filed on: 29th, September 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 8th, June 2016	accounts	Free Download (2 pages)
SH01	169157.00 GBP is the capital in company's statement on 2015/12/29 filed on: 11th, February 2016	capital	Free Download (3 pages)
AD01	Change of registered address from 4 Roman Road London E6 3RX United Kingdom on 2015/09/29 to 4a Roman Road East Ham London E6 3RX filed on: 29th, September 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/10 filed on: 29th, September 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/29	capital
NEWINC	Company registration filed on: 10th, September 2014	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/10	capital
MODEL ARTICLES	Adoption of model articles	incorporation