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HUGE UK LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 04235088
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- KRAKOWSKY, Philippe
- KONING, Sharon Michelle
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-15
- Age Of Company 2001-06-15 22 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Ipg Holdings (Uk) Limited
- Ipg Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAGNA GLOBAL (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-06-15
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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HUGE UK LIMITED Company Description
- HUGE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04235088. Its current trading status is "live". It was registered 2001-06-15. It was previously called MAGNA GLOBAL (UK) LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-06-15.It can be contacted at 135 Bishopsgate .
Get HUGE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Huge Uk Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2001-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HUGE UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04235088#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04235088#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04235088#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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confirmation-statement-with-no-updates (2022-05-04) - CS01
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legacy (2022-09-22) - AGREEMENT2
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legacy (2022-09-22) - GUARANTEE2
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legacy (2022-09-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-29) - AA
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legacy (2021-09-29) - PARENT_ACC
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legacy (2021-09-29) - AGREEMENT2
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confirmation-statement-with-updates (2021-05-12) - CS01
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change-sail-address-company-with-old-address-new-address (2021-04-30) - AD02
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-03-10) - CH03
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-12) - AA
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legacy (2020-10-12) - PARENT_ACC
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legacy (2020-10-12) - AGREEMENT2
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legacy (2020-10-12) - GUARANTEE2
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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change-person-director-company-with-change-date (2020-08-11) - CH01
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capital-allotment-shares (2020-12-21) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-17) - AA
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legacy (2019-09-17) - PARENT_ACC
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legacy (2019-09-17) - AGREEMENT2
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legacy (2019-09-17) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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legacy (2018-09-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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legacy (2018-09-26) - AGREEMENT2
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legacy (2018-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
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legacy (2017-09-26) - PARENT_ACC
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legacy (2017-09-26) - AGREEMENT2
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legacy (2017-09-26) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-11) - CS01
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legacy (2016-10-05) - PARENT_ACC
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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legacy (2016-10-05) - GUARANTEE2
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legacy (2016-10-05) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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legacy (2015-09-29) - PARENT_ACC
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legacy (2015-09-29) - GUARANTEE2
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legacy (2015-09-29) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-23) - AA
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legacy (2014-09-23) - PARENT_ACC
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legacy (2014-09-23) - AGREEMENT2
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legacy (2014-09-23) - GUARANTEE2
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-sail-address-company-with-old-address (2014-06-19) - AD02
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-22) - CH01
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2012-11-28) - AA
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termination-director-company-with-name (2012-03-20) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-23) - AA
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change-person-director-company-with-change-date (2010-08-16) - CH01
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memorandum-articles (2010-07-08) - MEM/ARTS
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change-person-director-company-with-change-date (2010-06-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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move-registers-to-sail-company (2010-06-17) - AD03
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change-person-director-company-with-change-date (2010-06-16) - CH01
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change-sail-address-company (2010-06-16) - AD02
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termination-director-company-with-name (2010-06-16) - TM01
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accounts-with-accounts-type-dormant (2010-01-05) - AA
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resolution (2010-07-08) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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legacy (2009-09-29) - 288a
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legacy (2005-07-09) - 363s
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legacy (2004-05-25) - 287
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legacy (2003-11-24) - 288b
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legacy (2003-11-24) - 288a
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accounts-with-accounts-type-dormant (2003-04-15) - AA
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resolution (2003-04-15) - RESOLUTIONS
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legacy (2002-07-24) - 363a
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keyboard_arrow_right 2001
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incorporation-company (2001-06-15) - NEWINC
