H2 Corp. Ltd.

Company Name	H2 Corp. Ltd.
Director	Raymond Eric Winter
Company Status	Active
Company Number	06269272
Category	Private Limited Company
Incorporation Date	5 June 2007(16 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Raymond Eric Winter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	209w Princess Park Manor Royal Drive Friern Barnet London N11 3FS

Secretary Name	Chizuko Winter
Nationality	British
Status	Current
Appointed	05 June 2007(same day as company formation)
Role	Secretary
Correspondence Address	209 W Princess Park Manor Royal Drive Friern Barnet London N11 3FS

Director Name	Mrs Chizuko Winter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	209w Princess Park Manor Royal Drive Friern Barnet London N11 3FS

Director Name	Mr Edmund Mark Miles
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2014(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Westmead Drive Redhill Surrey RH1 5DB

Contact

Website	m-iptv.co.uk
Email address	[email protected]

Location

Registered Address	209w Princess Park Manor Royal Drive Friern Barnet London N11 3FS
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Coppetts
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	Raymond Winter 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Filing History

2 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
10 August 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
22 February 2022	Termination of appointment of Chizuko Winter as a director on 1 February 2022 (1 page)
22 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
26 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24 (3 pages)
17 August 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
26 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09 (3 pages)
11 July 2019	Termination of appointment of Edmund Mark Miles as a director on 30 June 2019 (1 page)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
22 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
21 February 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,101 (6 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 5,101 (6 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5,101 (6 pages)
25 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 5,101 (6 pages)
22 May 2015	Company name changed m-iptv LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
22 May 2015	Company name changed m-iptv LIMITED\certificate issued on 22/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 (3 pages)
1 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,101 (6 pages)
25 June 2014	Statement of capital following an allotment of shares on 11 July 2013 GBP 5,101 (3 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,101 (6 pages)
25 June 2014	Statement of capital following an allotment of shares on 11 July 2013 GBP 5,101 (3 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 February 2014	Appointment of Mr. Edmund Mark Miles as a director (2 pages)
25 February 2014	Appointment of Mr. Edmund Mark Miles as a director (2 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 June 2010	Secretary's details changed for Chizuko Winter on 1 January 2010 (1 page)
11 June 2010	Director's details changed for Chizuko Winter on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Director's details changed for Chizuko Winter on 1 January 2010 (2 pages)
11 June 2010	Secretary's details changed for Chizuko Winter on 1 January 2010 (1 page)
11 June 2010	Director's details changed for Raymond Eric Winter on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Raymond Eric Winter on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Raymond Eric Winter on 1 January 2010 (2 pages)
11 June 2010	Director's details changed for Chizuko Winter on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Secretary's details changed for Chizuko Winter on 1 January 2010 (1 page)
11 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
28 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
28 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
5 June 2009	Return made up to 05/06/09; full list of members (3 pages)
4 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
27 June 2008	Return made up to 05/06/08; full list of members (4 pages)
27 June 2008	Return made up to 05/06/08; full list of members (4 pages)
13 June 2008	Registered office changed on 13/06/2008 from 9 yew tree place northgate end bishops stortford hertfordshire CM23 2EY (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 9 yew tree place northgate end bishops stortford hertfordshire CM23 2EY (1 page)
5 June 2007	Incorporation (14 pages)
5 June 2007	Incorporation (14 pages)

H2 Corp. Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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