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H2H Concierge Un Ltd

H2H Concierge Un Ltd is an active company incorporated on 20 February 2018 with the registered office located in London, Greater London. H2H Concierge Un Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11215283
Private limited company
Age
7 years
Incorporated 20 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2024 (1 year 1 month ago)
Next confirmation dated 4 September 2025
Was due on 18 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
6th Floor Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 10 Sep 2024 (1 year 1 month ago)
Previous address was Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street, City of London London EC3V 4AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in England • Born in Apr 1983
Miss Nastazja Ewa Mokrzycka
PSC • Polish • Lives in England • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
H2H Yachts & Jets Ltd
Nastazja Ewa Mokrzycka is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£8.31K
Increased by £8.31K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.04K
Increased by £11.73K (+3735%)
Total Liabilities
-£7.75K
Increased by £7.21K (+1333%)
Net Assets
£4.29K
Increased by £4.52K (-1991%)
Debt Ratio (%)
64%
Decreased by 107.94% (-63%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 28 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Sep 2023
Miss Nastazja Ewa Mokrzycka Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Total exemption full accounts made up to 28 February 2024
Submitted on 28 Nov 2024
Registered office address changed from Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street, City of London London EC3V 4AB England to 6th Floor Manfield House 1 Southampton Street London WC2R 0LR on 10 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 4 Sep 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 17 Apr 2024
Registered office address changed from 36 Groom Place London SW1X 7BA England to Parker Russell, Level 30 the Leadenhall Building 122 Leadenhall Street, City of London London EC3V 4AB on 17 April 2024
Submitted on 17 Apr 2024
Registered office address changed from 102 Cranbrook Road Wellesley House, 1st Floor Ilford IG1 4NH England to 36 Groom Place London SW1X 7BA on 26 March 2024
Submitted on 26 Mar 2024
Micro company accounts made up to 28 February 2023
Submitted on 30 Nov 2023
Registered office address changed from 36 Groom Place London SW1X 7BA England to 102 Cranbrook Road Wellesley House, 1st Floor Ilford IG1 4NH on 4 September 2023
Submitted on 4 Sep 2023
Change of details for Miss Nastazja Ewa Mokrzycka as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Registered office address changed from Wellesley House C/O Ashgrove Accountants 1st Floor, 102 Cranbrook Road Ilford IG1 4NH England to 36 Groom Place London SW1X 7BA on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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