Company number 09465518
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address 4TH FLOOR HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, ENGLAND, W1T 1JU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of HQ CATCH LIMITED are www.hqcatch.co.uk, and www.hq-catch.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Hq Catch Limited is a Private Limited Company.
The company registration number is 09465518. Hq Catch Limited has been working since 02 March 2015.
The present status of the company is Active. The registered address of Hq Catch Limited is 4th Floor Holden House 57 Rathbone Place London England W1t 1ju. . GEMOVIC, Ruzica is a Secretary of the company. CATO, Ognjen is a Director of the company. Secretary HIDDEN QUANTUM LIMITED has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Secretary
HIDDEN QUANTUM LIMITED
Resigned: 20 March 2016
Appointed Date: 02 March 2015
Persons With Significant Control
Hidden Quantum Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HQ CATCH LIMITED Events
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Nov 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Termination of appointment of Hidden Quantum Limited as a secretary on 20 March 2016
23 Mar 2016
Termination of appointment of Hidden Quantum Limited as a secretary on 20 March 2016
23 Mar 2016
Appointment of Mrs Ruzica Gemovic as a secretary on 21 March 2016
12 Aug 2015
Registered office address changed from 20 Broadwick Street Soho London W1F 8HT England to 4th Floor Holden House 57 Rathbone Place London W1T 1JU on 12 August 2015
20 Mar 2015
Registered office address changed from 38 Clarendon Walk London W11 1SN United Kingdom to 20 Broadwick Street Soho London W1F 8HT on 20 March 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
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Model articles adopted