HISTORVIUS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 08222429
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 4RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Statement of capital following an allotment of shares on 21 December 2016 GBP 121.92 ; Statement of capital following an allotment of shares on 15 December 2016 GBP 117.04 . The most likely internet sites of HISTORVIUS LIMITED are www.historvius.co.uk, and www.historvius.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Historvius Limited is a Private Limited Company. The company registration number is 08222429. Historvius Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Historvius Limited is 1 Theobald Court Theobald Street Borehamwood Hertfordshire United Kingdom Wd6 4rn. The company`s financial liabilities are £22.09k. It is £0.62k against last year. The cash in hand is £1.21k. It is £-2.58k against last year. And the total assets are £4.01k, which is £-0.83k against last year. GOLD, Simon Charles is a Director of the company. LEWIS, Michael Adam is a Director of the company. MILLER, Nicholas Sean is a Director of the company. SWANTON, Oliver James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


historvius Key Finiance

LIABILITIES £22.09k
+2%
CASH £1.21k
-69%
TOTAL ASSETS £4.01k
-18%
All Financial Figures

Current Directors

Director
GOLD, Simon Charles
Appointed Date: 30 September 2016
52 years old
Director
LEWIS, Michael Adam
Appointed Date: 20 September 2012
45 years old
Director
MILLER, Nicholas Sean
Appointed Date: 30 September 2016
39 years old
Director
SWANTON, Oliver James
Appointed Date: 30 September 2016
53 years old

Persons With Significant Control

Mr Michael Adam Lewis
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HISTORVIUS LIMITED Events

22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 121.92
15 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 117.04
15 Dec 2016
Statement of capital following an allotment of shares on 19 November 2016
  • GBP 112.36
01 Dec 2016
Resolutions
  • RES13 ‐ Sub divide shares from 100 ordinary shares of £1.00 into 10000 ordinary shares of £0.01 each 04/11/2016
...
... and 11 more events
18 Jun 2014
Total exemption small company accounts made up to 30 September 2013
01 Nov 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
20 Sep 2013
Director's details changed for Mr Michael Lewis on 1 May 2013
31 May 2013
Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 31 May 2013
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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