| Company Name | Houbigant Limited |
|---|---|
| Director | Nicolas Philippe |
| Company Status | Active |
| Company Number | 08485684 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2013(11 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Nicolas Philippe |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 12 April 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | 4a Montpelier Street Montpelier Street London SW7 1EZ |
Location
| Registered Address | 4a Montpelier Street Montpelier Street London SW7 1EZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nicolas Philippe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 9 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
|---|---|
| 11 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 27 December 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 27 December 2021 | Registered office address changed from 54 Sussex Street London SW1V 4RG to 4a Montpelier Street Montpelier Street London SW7 1EZ on 27 December 2021 (1 page) |
| 29 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 12 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 4 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 6 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 28 February 2017 | Confirmation statement made on 28 February 2017 with updates (4 pages) |
| 19 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 17 July 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-07-17
|
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 10 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 12 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 April 2013 | Incorporation
|
| 12 April 2013 | Incorporation
|