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Here 2.0 Limited

Here 2.0 Limited is an active company incorporated on 5 December 2019 with the registered office located in London, Greater London. Here 2.0 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12351429
Private limited company
Age
5 years
Incorporated 5 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Apr 1971
Director • PSC • British • Lives in England • Born in May 1976
Director • PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Here Limited
Ms Lucy Teresa Wicksteed, Mark Paton, and 1 more are mutual people.
Active
Make Believe Kids Limited
Ms Kate Marlow is a mutual person.
Active
The Fortescue Manufacturing Company Limited
Mark Paton and Ms Kate Marlow are mutual people.
Dissolved
Tower And Quill Limited
Mark Paton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.87M
Same as previous period
Total Liabilities
-£395K
Decreased by £400K (-50%)
Net Assets
£1.47M
Increased by £400K (+37%)
Debt Ratio (%)
21%
Decreased by 21.43% (-50%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mark Paton (PSC) Details Changed
3 Years Ago on 21 Jan 2022
Kate Marlow (PSC) Details Changed
3 Years Ago on 21 Jan 2022
Kate Marlow Details Changed
3 Years Ago on 21 Jan 2022
Mark Paton Details Changed
3 Years Ago on 21 Jan 2022
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 16 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Director's details changed for Mark Paton on 21 January 2022
Submitted on 21 Jan 2022
Director's details changed for Kate Marlow on 21 January 2022
Submitted on 21 Jan 2022
Change of details for Kate Marlow as a person with significant control on 21 January 2022
Submitted on 21 Jan 2022
Change of details for Mark Paton as a person with significant control on 21 January 2022
Submitted on 21 Jan 2022
Repayment History
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