SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED
Overview
| Company Name | SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10259479 |
| 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 SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED located?
| Registered Office Address | Cannon Place, 78 Cannon Street EC4N 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | Yes |
What are the latest filings for SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS | 1 pages | AD02 | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 9 pages | AA | ||
Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY | 1 pages | AD03 | ||
Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | 1 pages | AD02 | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Olswang Cosec Limited as a secretary on Jun 29, 2018 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jun 30, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on May 15, 2017 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jul 01, 2016
| 4 pages | SH01 | ||
Who are the officers of SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUHÁSZ, Nikoletta | Director | Görömbölyi Street 3519 Miskolc No. 9, 2nd Door Hungary | Hungary | Hungarian | 209577010001 | |||||||||
| MOLNÁR, Marianna Juhászné | Director | Görömbölyi Street 3519 Miskolc No. 9, 2nd Door Hungary | Hungary | Hungarian | 209576990001 | |||||||||
| SOKORAI, István | Director | Somlói Street 1118 Budapest No. 64, Ground Floor, Door No. 2 Hungary | Hungary | Hungarian | 209577000001 | |||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 |
Who are the persons with significant control of SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| János Juhász | Jul 01, 2016 | Görömbölyi Street 3519 Miskolc No. 9. 2nd Door Hungary | No |
Nationality: Hungarian Country of Residence: Hungary | |||
Natures of Control
| |||
| Marianna Juhászné Molnár | Jul 01, 2016 | Görömbölyi Street 3519 Miskolc No. 9, 2nd Door Hungary | No |
Nationality: Hungarian Country of Residence: Hungary | |||
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