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Histropedia Ltd LONDON

Founded in 2012, Histropedia, classified under reg no. 08079502 is an active company. Currently registered at 60b Arthur Rd N7 6DR, London the company has been in the business for twelve years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 3 directors, namely Justin N., Damon N. and Navino E.. Of them, Navino E. has been with the company the longest, being appointed on 23 May 2012 and Justin N. and Damon N. have been with the company for the least time - from 28 October 2021. As of 24 April 2024, there was 1 ex director - Sean M.. There were no ex secretaries.

Histropedia Ltd Address / Contact

Office Address 60b Arthur Rd
Town London
Post code N7 6DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08079502
Date of Incorporation Wed, 23rd May 2012
Industry Retail sale via mail order houses or via Internet
Industry Business and domestic software development
End of financial Year 30th September
Company age 12 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Justin N.

Position: Director

Appointed: 28 October 2021

Damon N.

Position: Director

Appointed: 28 October 2021

Navino E.

Position: Director

Appointed: 23 May 2012

Sean M.

Position: Director

Appointed: 22 May 2015

Resigned: 26 October 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Navino E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Navino E.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1 37945125   
Current Assets1 546916 52556820 6023 472
Debtors167466 400   
Net Assets Liabilities-46 280-56 014-48 968   
Other Debtors16746332   
Other
Description Principal Activities   47 91047 91047 910
Average Number Employees During Period  22  
Creditors23 99744 65755 52246 73730 26635 711
Net Current Assets Liabilities-22 283-11 357-4 876   
Number Shares Issued Fully Paid 487    
Other Creditors23 99744 65744 092   
Par Value Share 1    
Total Assets  6 55456820 2983 472
Total Liabilities  6 55456820 2983 472
Trade Debtors Trade Receivables  6 068   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 23rd May 2023
filed on: 6th, June 2023 		Free Download (3 pages)

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