Company number 06107012
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Hugh Stephen Norris on 23 May 2016. The most likely internet sites of HUGH NORRIS LIMITED are www.hughnorris.co.uk, and www.hugh-norris.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hugh Norris Limited is a Private Limited Company.
The company registration number is 06107012. Hugh Norris Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Hugh Norris Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £22.02k. It is £-35.5k against last year. And the total assets are £25.34k, which is £-47.06k against last year. NORRIS, Rachel Anne is a Secretary of the company. NORRIS, Hugh Stephen is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Other information technology service activities".
hugh norris Key Finiance
LIABILITIES
£22.02k
-62%
CASH
n/a
TOTAL ASSETS
£25.34k
-66%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 03 March 2008
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Hugh Stephen Norris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Anne Norris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUGH NORRIS LIMITED Events
15 Mar 2017
Confirmation statement made on 15 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Director's details changed for Mr Hugh Stephen Norris on 23 May 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 20 more events
16 Jun 2008
Accounting reference date extended from 29/02/2008 to 30/04/2008
16 Jun 2008
Registered office changed on 16/06/2008 from 19 malmesbury road south woodford london E18 2NG
27 Feb 2008
Return made up to 15/02/08; full list of members
29 Jun 2007
Registered office changed on 29/06/07 from: 4TH floor 114 middlesex street london E1 7HY
15 Feb 2007
Incorporation