House14 Ltd LONDON


House14 Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2018-12-14, this 5-year-old company is run by 2 directors and 1 secretary.
Director Yan Z., appointed on 22 March 2021. Director Edit I., appointed on 14 December 2018.
As far as secretaries are concerned, we can name: Edit I., appointed on 14 December 2018.
The company is officially classified as "management consultancy activities other than financial management" (SIC code: 70229), "advertising agencies" (SIC code: 73110), "educational support services" (SIC code: 85600).
The last confirmation statement was sent on 2022-12-13 and the due date for the subsequent filing is 2023-12-27. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

House14 Ltd Address / Contact

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

Company Information / Profile

Registration Number 11728445
Date of Incorporation Fri, 14th Dec 2018
Industry Management consultancy activities other than financial management
Industry Advertising agencies
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Yan Z.

Position: Director

Appointed: 22 March 2021

Edit I.

Position: Secretary

Appointed: 14 December 2018

Edit I.

Position: Director

Appointed: 14 December 2018

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 26 January 2021

Resigned: 01 March 2024

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Edit I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edit I.

Notified on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100  
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 100100
Number Shares Allotted100  100
Par Value Share1  1

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 13th December 2023
filed on: 18th, December 2023
Free Download (3 pages)

Company search