SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED

SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10259479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 15, 2025
    Next Confirmation Statement DueJul 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2024
    OverdueYes

    What are the latest filings for SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jun 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    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 pagesAD02

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    9 pagesAA

    Register(s) moved to registered inspection location Cms 1 South Quay Victoria Quays Sheffield S2 5SY

    1 pagesAD03

    Register inspection address has been changed to Cms 1 South Quay Victoria Quays Sheffield S2 5SY

    1 pagesAD02

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Olswang Cosec Limited as a secretary on Jun 29, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 30, 2017 with updates

    5 pagesCS01

    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 pagesAD01

    Statement of capital following an allotment of shares on Jul 01, 2016

    • Capital: GBP 1,000
    4 pagesSH01

    Who are the officers of SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUHÁSZ, Nikoletta
    Görömbölyi Street
    3519 Miskolc
    No. 9, 2nd Door
    Hungary
    Director
    Görömbölyi Street
    3519 Miskolc
    No. 9, 2nd Door
    Hungary
    HungaryHungarian209577010001
    MOLNÁR, Marianna Juhászné
    Görömbölyi Street
    3519 Miskolc
    No. 9, 2nd Door
    Hungary
    Director
    Görömbölyi Street
    3519 Miskolc
    No. 9, 2nd Door
    Hungary
    HungaryHungarian209576990001
    SOKORAI, István
    Somlói Street
    1118 Budapest
    No. 64, Ground Floor, Door No. 2
    Hungary
    Director
    Somlói Street
    1118 Budapest
    No. 64, Ground Floor, Door No. 2
    Hungary
    HungaryHungarian209577000001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    83864780002

    Who are the persons with significant control of SPACEHARMONY-SYSTEM HOLDING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    János Juhász
    Görömbölyi Street
    3519 Miskolc
    No. 9. 2nd Door
    Hungary
    Jul 01, 2016
    Görömbölyi Street
    3519 Miskolc
    No. 9. 2nd Door
    Hungary
    No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Marianna Juhászné Molnár
    Görömbölyi Street
    3519 Miskolc
    No. 9, 2nd Door
    Hungary
    Jul 01, 2016
    Görömbölyi Street
    3519 Miskolc
    No. 9, 2nd Door
    Hungary
    No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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