H2century Ltd is a private limited company situated at Kemp House, 152 City Road, London EC1V 2NX. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-09-10, this 5-year-old company is run by 1 director.
Director Frank W., appointed on 01 August 2019.
The company is officially categorised as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification code: 29320). According to CH records there was a name change on 2019-11-19 and their previous name was H2Warp Ltd.
The latest confirmation statement was sent on 2023-08-22 and the due date for the subsequent filing is 2024-09-05. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Kemp House |
| Office Address2 | 152 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11561788 |
| Date of Incorporation | Mon, 10th Sep 2018 |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 01 August 2019
The list of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Eco Energy Foundation from London, England. The abovementioned PSC is classified as "a private limited company by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Karl W. This PSC owns 75,01-100% shares. Then there is Eco Energy Foundation, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private limited company by guarantee without share capital", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Eco Energy Foundation
Kemp House 152 City Road, London, EC1V 2NX, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company By Guarantee |
| Country registered | Uk |
| Place registered | Companies House, Cardiff, Uk |
| Registration number | 06453798 |
| Notified on | 29 November 2021 |
| Nature of control: |
75,01-100% shares |
Karl W.
| Notified on | 6 August 2019 |
| Ceased on | 29 November 2021 |
| Nature of control: |
75,01-100% shares |
Eco Energy Foundation
Kemp House, 152 City Road, London, EC1V 2NX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company By Guarantee Without Share Capital |
| Country registered | Uk |
| Place registered | Companies House Uk |
| Registration number | 06453798 |
| Notified on | 30 June 2019 |
| Ceased on | 6 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl W.
| Notified on | 10 September 2018 |
| Ceased on | 30 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| H2warp | November 19, 2019 |
| Vegan.markets | June 11, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 100 000 | 100 000 | 100 000 | 100 000 |
| Other | ||||
| Fixed Assets | 99 000 | 99 000 | 99 000 | 99 000 |
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Assets Less Current Liabilities | 100 000 | 100 000 | 100 000 | 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-22 filed on: 30th, September 2023 |
confirmation statement | Free Download (3 pages) |
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