Harness Handitouch UK Private Limited

Company Name	Harness Handitouch UK Private Limited
Directors	Edouard David Ullmo and Pierre-Antoine Ullmo
Company Status	Active
Company Number	09192382
Category	Private Limited Company
Incorporation Date	29 August 2014(9 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Edouard David Ullmo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	16 September 2014(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	24 Cranley Gardens London SW7 3DD

Director Name	Pierre-Antoine Ullmo
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	06 March 2015(6 months, 1 week after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Beltran Y Rozpide 6 Barcelona 08034 Spain

Director Name	Mr Kuljit Chadha
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 August 2014(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	C2 Spinnaker House Hempsted Lane Gloucester Glos GL2 5FD Wales

Director Name	Mr Subramanian Viswanathan
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 August 2014(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	C2 Spinnaker House Hempsted Lane Gloucester Glos GL2 5FD Wales

Secretary Name	Mr Robert William Powell
Status	Resigned
Appointed	16 September 2014(2 weeks, 4 days after company formation)
Appointment Duration	7 months, 1 week (resigned 24 April 2015)
Role	Company Director
Correspondence Address	24a Cranley Gardens London Greater London SW7 3DD

Director Name	Pierre Antoine Ullmo
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 2015(6 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Calle Muntaner 262 Barcelona 08034 Spain

Director Name	Mr Jean Paul Gut
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	06 March 2015(6 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 04 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dover Street London Greater London W1S 4LA

Director Name	Meir Malinsky
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 July 2017(2 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	41 Corsham Street London N1 6DD

Director Name	Fabienne Laurence Ury
Date of Birth	September 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	25 July 2017(2 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 January 2018)
Role	Administrator
Country of Residence	Luxembourg
Correspondence Address	Arche Family Office 37a Avenue J F Kennedy Preside East Building Luxembourg L-1855

Director Name	Philippe Yves Herrou
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	30 January 2018(3 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 November 2018)
Role	Consultant
Country of Residence	Luxembourg
Correspondence Address	Harness Handitouch Private Limited Arch Family Off President East Building Luxembourg L-1855 Luxembourg

Location

Registered Address	24a Cranley Gardens London Greater London SW7 3DD
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London

Shareholders

239 at £1	Famaury Sif 9.88% Ordinary B
1.1k at £1	Harness Handitouch Private LTD 44.23% Ordinary A
104 at £1	Dango Participations Limited 4.30% Ordinary B
621 at £1	Armat Group Sa 25.67% Ordinary B
310 at £1	Columbus Investments Sa 12.82% Ordinary B
42 at £1	Sc Alclan 1.74% Ordinary B
33 at £1	Open Education Challenge Sl 1.36% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Charges

6 March 2015	Delivered on: 23 March 2015 Persons entitled: Colombus Investments Sa Classification: A registered charge Outstanding
17 December 2014	Delivered on: 23 December 2014 Persons entitled: Armat Group Sa (The Stockholder) Classification: A registered charge Outstanding

Filing History

19 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
1 November 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
11 October 2021	Director's details changed for Mr Edouard David Ullmo on 29 March 2021 (2 pages)
11 October 2021	Change of details for Mr Edouard David Ullmo as a person with significant control on 29 March 2021 (2 pages)
11 October 2021	Change of details for Mr Jean-Paul Emanuel Tibor Andre Gut as a person with significant control on 28 January 2021 (2 pages)
4 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
8 January 2021	Termination of appointment of Jean Paul Gut as a director on 4 January 2021 (1 page)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
29 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
22 October 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
17 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
26 June 2019	Termination of appointment of Pierre Antoine Ullmo as a director on 6 March 2015 (1 page)
15 May 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
20 March 2019	Statement of capital following an allotment of shares on 19 October 2018 GBP 486,644.90 (6 pages)
27 December 2018	Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page)
29 November 2018	Appointment of Pierre-Antoine Ullmo as a director on 6 March 2015 (2 pages)
20 November 2018	Termination of appointment of Philippe Yves Herrou as a director on 15 November 2018 (1 page)
3 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
10 July 2018	Termination of appointment of Meir Malinsky as a director on 31 May 2018 (1 page)
12 March 2018	Change of details for Mr Edouard David Ullmo as a person with significant control on 6 April 2016 (2 pages)
12 March 2018	Change of details for Mr Jean-Paul Emanuel Tibor Andre Gut as a person with significant control on 6 April 2016 (2 pages)
9 March 2018	Change of details for Mrs Fabienne Laurence Ury as a person with significant control on 25 July 2017 (2 pages)
8 March 2018	Cessation of Pierre-Antoine Leopold Ullmo as a person with significant control on 25 July 2017 (1 page)
8 March 2018	Change of details for Mr Edouard David Ullmo as a person with significant control on 6 April 2016 (2 pages)
8 March 2018	Notification of Fabienne Laurence Ury as a person with significant control on 25 July 2017 (2 pages)
8 March 2018	Change of details for Mr Jean-Paul Emanuel Tibor Andre Gut as a person with significant control on 6 April 2016 (2 pages)
8 February 2018	Appointment of Philippe Yves Herrou as a director on 30 January 2018 (3 pages)
8 February 2018	Termination of appointment of Fabienne Laurence Ury as a director on 30 January 2018 (2 pages)
11 October 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
5 October 2017	Second filing of a statement of capital following an allotment of shares on 25 July 2017 GBP 472,780.70 (10 pages)
5 October 2017	Second filing of a statement of capital following an allotment of shares on 25 July 2017 GBP 472,780.70 (10 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 472,780.70 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2017 (6 pages)
15 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 472,780.70 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2017 (6 pages)
11 August 2017	Particulars of variation of rights attached to shares (2 pages)
11 August 2017	Sub-division of shares on 25 July 2017 (6 pages)
11 August 2017	Sub-division of shares on 25 July 2017 (6 pages)
11 August 2017	Particulars of variation of rights attached to shares (2 pages)
9 August 2017	Memorandum and Articles of Association (11 pages)
9 August 2017	Appointment of Meir Malinsky as a director on 25 July 2017 (3 pages)
9 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deferred shares 25/07/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2017	Appointment of Meir Malinsky as a director on 25 July 2017 (3 pages)
9 August 2017	Memorandum and Articles of Association (11 pages)
9 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Deferred shares 25/07/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2017	Appointment of Fabienne Laurence Ury as a director on 25 July 2017 (3 pages)
9 August 2017	Appointment of Fabienne Laurence Ury as a director on 25 July 2017 (3 pages)
28 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2017	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (3 pages)
8 January 2017	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (3 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (8 pages)
30 September 2016	Confirmation statement made on 19 September 2016 with updates (8 pages)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 June 2016	Change of share class name or designation (3 pages)
17 June 2016	Change of share class name or designation (3 pages)
17 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
16 June 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 214,021 (5 pages)
16 June 2016	Statement of capital following an allotment of shares on 19 May 2016 GBP 214,021 (5 pages)
3 May 2016	Termination of appointment of Kuljit Chadha as a director on 1 April 2016 (2 pages)
3 May 2016	Termination of appointment of Subramanian Viswanathan as a director on 1 April 2016 (2 pages)
3 May 2016	Termination of appointment of Subramanian Viswanathan as a director on 1 April 2016 (2 pages)
3 May 2016	Termination of appointment of Kuljit Chadha as a director on 1 April 2016 (2 pages)
24 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,419 (19 pages)
3 December 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2,419 (19 pages)
30 September 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
30 September 2015	Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
24 April 2015	Termination of appointment of Robert William Powell as a secretary on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Robert William Powell as a secretary on 24 April 2015 (1 page)
20 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 2,034 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 2,419 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 2,419 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 2,419 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 2,034 (4 pages)
20 April 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 2,034 (4 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 (17 pages)
17 April 2015	Second filing of AR01 previously delivered to Companies House made up to 19 September 2014 (17 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Divided. Unsecured convertible loan stock 06/03/2015 (44 pages)
16 April 2015	Registered office address changed from C2 Spinnaker House Hempsted Lane Gloucester Glos GL2 5FD to 24a Cranley Gardens London Greater London SW7 3DD on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr Jean Paul Gut as a director on 6 March 2015 (3 pages)
16 April 2015	Appointment of Mr Jean Paul Gut as a director on 6 March 2015 (3 pages)
16 April 2015	Appointment of Pierre Antoine Ullmo as a director on 6 March 2015 (3 pages)
16 April 2015	Appointment of Pierre Antoine Ullmo as a director on 6 March 2015 (3 pages)
16 April 2015	Registered office address changed from C2 Spinnaker House Hempsted Lane Gloucester Glos GL2 5FD to 24a Cranley Gardens London Greater London SW7 3DD on 16 April 2015 (2 pages)
16 April 2015	Appointment of Mr Jean Paul Gut as a director on 6 March 2015 (3 pages)
16 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Divided. Unsecured convertible loan stock 06/03/2015 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
16 April 2015	Appointment of Pierre Antoine Ullmo as a director on 6 March 2015 (3 pages)
23 March 2015	Registration of charge 091923820002, created on 6 March 2015 (33 pages)
23 March 2015	Registration of charge 091923820002, created on 6 March 2015 (33 pages)
23 March 2015	Registration of charge 091923820002, created on 6 March 2015 (33 pages)
18 March 2015	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,070 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 29 August 2014 GBP 1,070 (4 pages)
9 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 18/09/2014 (6 pages)
9 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 18/09/2014 (6 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Secured convertable loan stock 2016 and company business 04/12/2014 (3 pages)
28 January 2015	Resolutions RES13 ‐ Secured convertable loan stock 2016 and company business 04/12/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 December 2014	Registration of charge 091923820001, created on 17 December 2014 (32 pages)
23 December 2014	Registration of charge 091923820001, created on 17 December 2014 (32 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 110,300 Statement of capital on 2015-04-17 GBP 1,103 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015. (7 pages)
19 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 110,300 Statement of capital on 2015-04-17 GBP 1,103 ANNOTATION Clarification a second filed AR01 was registered on 17/04/2015. (7 pages)
18 September 2014	Appointment of Mr Robert William Powell as a secretary on 16 September 2014 (2 pages)
18 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 110,300 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2015 (4 pages)
18 September 2014	Appointment of Mr Robert William Powell as a secretary on 16 September 2014 (2 pages)
18 September 2014	Appointment of Mr Edouard David Ullmo as a director on 16 September 2014 (2 pages)
18 September 2014	Appointment of Mr Edouard David Ullmo as a director on 16 September 2014 (2 pages)
18 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 110,300 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2015 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 8 September 2014 GBP 110,300 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2015 (4 pages)
29 August 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 August 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Harness Handitouch UK Private Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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