Company number 08395526
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Director's details changed for Mr Thomasz Roman Kurzawinski on 9 February 2017; Director's details changed for Dr John William Honour on 9 February 2017. The most likely internet sites of ULTRA FAST HORMONES LTD are www.ultrafasthormones.co.uk, and www.ultra-fast-hormones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Ultra Fast Hormones Ltd is a Private Limited Company.
The company registration number is 08395526. Ultra Fast Hormones Ltd has been working since 08 February 2013.
The present status of the company is Active. The registered address of Ultra Fast Hormones Ltd is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. . HONOUR, John William, Dr is a Director of the company. KURZAWINSKI, Thomasz Roman is a Director of the company. The company operates in "Other human health activities".
Current Directors
Persons With Significant Control
Dr John William Honour
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomasz Roman Kurzawinski
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTRA FAST HORMONES LTD Events
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Feb 2017
Director's details changed for Mr Thomasz Roman Kurzawinski on 9 February 2017
13 Feb 2017
Director's details changed for Dr John William Honour on 9 February 2017
13 Feb 2017
Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 13 February 2017
15 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 2 more events
24 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
24 Jun 2014
Accounts for a dormant company made up to 31 March 2014
04 Mar 2014
Current accounting period extended from 28 February 2014 to 31 March 2014
27 Feb 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
08 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)