LONDON HUGE KNOWLEDGE LTD
37TH FLOOR, ONE CANADA SQUARE, LONDON E14 5AA- Active
- Private Limited Company
- Company No. 13650075
- Last Updated: 01 Mar 2024
Company Profile
LONDON HUGE KNOWLEDGE LTD was incorporated on Wednesday, September 29, 2021 as a Private Limited Company with registered address in LONDON. LONDON HUGE KNOWLEDGE LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 3 years and 23 days.
| Name | LONDON HUGE KNOWLEDGE LTD |
|---|---|
| Company number | 13650075 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37TH FLOOR ONE CANADA SQUARE LONDON E14 5AA |
|---|---|
| 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 |
|---|---|
| Mrs Cristina Luca Nationality: Romanian |
Dates: Thursday, September 21, 2023 - present
significant influence or control
|
| Mr Constantin Gori Nationality: Romanian |
Dates: Sunday, June 25, 2023 - Sunday, June 25, 2023
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr Gheorghe Cavcaliuc Nationality: Romanian |
Dates: Tuesday, August 30, 2022 - Sunday, June 25, 2023
ownership of shares 50 to 75 percent
|
| Mr Ion Botnaru Nationality: Romanian |
Dates: Saturday, October 30, 2021 - Friday, September 16, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Gheorghe Cavcaliuc Nationality: Romanian |
Dates: Wednesday, September 29, 2021 - Wednesday, September 29, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-114 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LONDON HUGE KNOWLEDGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LONDON HUGE KNOWLEDGE LTD | 29 Sep 2021 |