| Company Name | H20 Enterprises Limited |
|---|---|
| Director | Han Son Lee |
| Company Status | Active |
| Company Number | 04430460 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Han Son Lee |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2002(2 days after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Ventnor Drive London N20 8BS |
| Secretary Name | Ms Gok Hui Tan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2002(2 days after company formation) |
| Appointment Duration | 21 years, 12 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 88 Ventnor Drive London N20 8BS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 88 Ventnor Drive London N20 8BS |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gok Hui Tan 50.00% Ordinary B |
|---|---|
| 1 at £1 | Han-son Lee 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,139 |
| Cash | £52,008 |
| Current Liabilities | £20,869 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 5 days from now) |
Filing History
| 19 January 2024 | Micro company accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 2 January 2023 | Micro company accounts made up to 31 May 2022 (8 pages) |
| 4 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 31 May 2021 (8 pages) |
| 3 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
| 6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 4 February 2020 | Micro company accounts made up to 31 May 2019 (7 pages) |
| 3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 1 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 3 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 14 January 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 7 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 7 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 11 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 8 September 2011 | Total exemption full accounts made up to 31 May 2011 (5 pages) |
| 5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 14 January 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Han Son Lee on 1 January 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Han Son Lee on 1 January 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Han Son Lee on 1 January 2010 (2 pages) |
| 16 February 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 16 February 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 12 January 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
| 5 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 5 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 19 February 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
| 27 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 02/05/07; full list of members (2 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 20 January 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
| 3 July 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 02/05/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 10 January 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 26 July 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 26 July 2005 | Return made up to 02/05/05; full list of members (2 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 21 June 2004 | Return made up to 02/05/04; no change of members (6 pages) |
| 21 June 2004 | Return made up to 02/05/04; no change of members (6 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 16 January 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
| 2 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Ad 04/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | Ad 04/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Incorporation (10 pages) |
| 2 May 2002 | Incorporation (10 pages) |