HOWLEX LTD
Overview
| Company Name | HOWLEX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05212489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWLEX LTD?
- Other information technology service activities (62090) / Information and communication
Where is HOWLEX LTD located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWLEX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HOWLEX LTD?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for HOWLEX LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Kristian Umek as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Cessation of Kristian Umek as a person with significant control on Nov 12, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Change of details for Mr Zlatko Vukovic as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Kristian Umek as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Zlatko Vukovic on Oct 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Kristian Umek on Oct 29, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 5 Pelmark House 11 Amwell End Ware Hertfordshire SG12 9HP England to 85 Great Portland Street First Floor London W1W 7LT on May 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2023 | 5 pages | AA | ||
Notification of Kristian Umek as a person with significant control on Jul 19, 2021 | 2 pages | PSC01 | ||
Notification of Zlatko Vukovic as a person with significant control on Jul 19, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||
Cessation of E-Machines Llc as a person with significant control on Jul 19, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Jul 19, 2021
| 4 pages | SH01 | ||
Appointment of Mr Kristian Umek as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gunter Rudi Tragbar as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr Zlatko Vukovic as a director on Jul 19, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Who are the officers of HOWLEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VUKOVIC, Zlatko | Director | Cesta 43a 6000 Koper Vanganelska Slovenia | Slovenia | Slovenian | 288246750001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| MML REGISTRARS LIMITED | Secretary | 9 Harforde Court Foxholes Business Park, John Tate Road SG13 7NW Hertford Hertfordshire | 105803110001 | |||||||||||
| TRAGBAR, Gunter Rudi | Director | Nubbaum Strass 42699 Solingen 20 Germany | Germany | German | 137350030001 | |||||||||
| UMEK, Kristian | Director | Jurciceva 6000 Koper 9 Slovenia | Slovenia | Slovenian | 288255330001 | |||||||||
| VUKOVIC, Zlatko | Director | Partizanska Ul.003 Izola Slovenia 6310 Slovenia | Slovenian | 111059040001 | ||||||||||
| ALG DIRECTORS LIMITED | Director | 10 Cromwell Place South Kensington SW7 2JN London | 119448070001 | |||||||||||
| CMS EXECUTIVE OFFICERS LTD | Director | St John Street EC1 4PY London 145-157 United Kingdom |
| 130687710001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 | |||||||||||
| MICHAEL MILES LLOYD LIMITED | Director | 9 Harforde Court Foxholes Business Park, John Tate Road SG13 7NW Hertford Hertfordshire | 101577200002 |
Who are the persons with significant control of HOWLEX LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kristian Umek | Jul 19, 2021 | 9 6000 Koper Jurcicrva Slovenia | Yes | ||||||||||
Nationality: Slovenian Country of Residence: Slovenia | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zlatko Vukovic | Jul 19, 2021 | Cesta 43a 6000 Koper Vanganelska Slovenia | No | ||||||||||
Nationality: Slovenian Country of Residence: Slovenia | |||||||||||||
Natures of Control
| |||||||||||||
| E-Machines Llc | May 24, 2016 | Delaware Avenue 19806 Wilmington 1308 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0