HIGH AND MIGHTY OFFICE SEATING LIMITED

40 HALF MOON CRESCENT, LONDON  N1 0TJ
  • Active
  • Private Limited Company
  • Company No. 04076894
  • Last Updated: 01 Jun 2023

Company Profile

HIGH AND MIGHTY OFFICE SEATING LIMITED was incorporated on Friday, September 22, 2000 as a Private Limited Company with registered address in LONDON. HIGH AND MIGHTY OFFICE SEATING LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 24 years and 28 days.

Name HIGH AND MIGHTY OFFICE SEATING LIMITED
Company number 04076894
Company type Private Limited Company
Incorporation date 22 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 40 HALF MOON CRESCENT
40 HALF MOON CRESCENT
LONDON
N1 0TJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Back2 International Limited 1/4 Argyll Street, W1F 7LD Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Edward Daniel Boyle Nationality: British Dates: Tuesday, November 1, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Marcin Pawel Bozyk Nationality: British,Polish Dates: Tuesday, November 1, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
H&M Ergonomics Limited Linton Road, Hadstock, CB21 4NU Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-173 days left)
Latest accounts 31 July 2022
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

No mortgages have been registered against HIGH AND MIGHTY OFFICE SEATING LIMITED.

Previous Names

Name Change Date
HIGH AND MIGHTY OFFICE SEATING LIMITED 22 Sep 2000