| Company Name | HYDE Park Universal Ltd |
|---|---|
| Director | Henri Josian Aurokium |
| Company Status | Active |
| Company Number | 08269053 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Henri Josian Aurokium |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Mauritian |
| Status | Current |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Pall Mall London SW1Y 5LU |
Location
| Registered Address | 18 Pall Mall Pall Mall London SW1Y 5LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Henri Josian Aurokium 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,733 |
| Cash | £497 |
| Current Liabilities | £10,221 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 27 December 2022 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 28 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 13 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 19 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 21 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 5 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 19 February 2019 | Director's details changed for Mr Henri Josian Aurokium on 19 February 2019 (2 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 9 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 28 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 8 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18 Pall Mall Pall Mall London SW1Y 5LU on 8 November 2017 (1 page) |
| 8 November 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18 Pall Mall Pall Mall London SW1Y 5LU on 8 November 2017 (1 page) |
| 25 September 2017 | Director's details changed for Mr Henri Josian Aurokium on 25 September 2017 (2 pages) |
| 25 September 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 25 September 2017 (1 page) |
| 25 September 2017 | Director's details changed for Mr Henri Josian Aurokium on 25 September 2017 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 20 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 20 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 23 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Director's details changed for Mr Henry Josian Aurokium on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Henry Josian Aurokium on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Dr Josian Aurokium on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Josian Aurokium on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Josian Aurokium on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Dr Josian Aurokium on 31 October 2012 (2 pages) |
| 25 October 2012 | Incorporation
|
| 25 October 2012 | Incorporation
|