| Company Name | Handiscover Limited |
|---|---|
| Company Status | Active |
| Company Number | 09201901 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2014(9 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Sebastien Pierre Henri Archambeaud |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Entrpreneur |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Board Member Patrick Hulsen |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2021(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 76 Cholmeley Road Cholmeley Road Reading RG1 3NB |
| Director Name | Board Member Guillaume Salomon |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 08 December 2021(7 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 68 Five Mike Drive Five Mile Drive Oxford OX2 8HW |
| Director Name | Mr Richard Edouard Arvid Mazeret |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 March 2015(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 January 2020) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Bo Erik Olof Ekelund |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 March 2015(5 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 09 December 2021) |
| Role | CEO |
| Country of Residence | Sweden |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 17 October 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 27 July 2023 with updates (8 pages) |
| 11 April 2023 | Statement of capital following an allotment of shares on 27 November 2022
|
| 27 March 2023 | Statement of capital following an allotment of shares on 27 November 2022
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| 24 March 2023 | Confirmation statement made on 27 July 2022 with updates (8 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 17 May 2022 | Statement of capital following an allotment of shares on 6 May 2022
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| 12 May 2022 | Appointment of Board Member Patrick Hulsen as a director on 8 December 2021 (2 pages) |
| 12 May 2022 | Appointment of Board Member Guillaume Salomon as a director on 8 December 2021 (2 pages) |
| 21 March 2022 | Confirmation statement made on 19 March 2022 with updates (4 pages) |
| 31 January 2022 | Termination of appointment of Bo Erik Olof Ekelund as a director on 9 December 2021 (1 page) |
| 26 January 2022 | Change of details for Mr Sebastien Archambeaud as a person with significant control on 1 July 2021 (2 pages) |
| 26 January 2022 | Director's details changed for Mr Sebastien Pierre Henri Archambeaud on 1 July 2021 (2 pages) |
| 19 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 26 April 2021 | Confirmation statement made on 19 March 2021 with updates (4 pages) |
| 21 July 2020 | Termination of appointment of Richard Edouard Arvid Mazeret as a director on 30 January 2020 (1 page) |
| 20 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 April 2020 | Confirmation statement made on 19 March 2020 with updates (4 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 26 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with updates (7 pages) |
| 25 October 2017 | Statement of capital following an allotment of shares on 16 August 2017
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| 25 October 2017 | Statement of capital following an allotment of shares on 16 August 2017
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| 25 October 2017 | Confirmation statement made on 16 August 2017 with updates (8 pages) |
| 25 October 2017 | Confirmation statement made on 16 August 2017 with updates (8 pages) |
| 24 October 2017 | Statement of capital following an allotment of shares on 16 August 2017
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| 24 October 2017 | Statement of capital following an allotment of shares on 16 August 2017
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| 24 October 2017 | Statement of capital following an allotment of shares on 16 August 2017
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| 24 October 2017 | Statement of capital following an allotment of shares on 16 August 2017
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| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 16 August 2016 | Director's details changed for Mr Bo Erik Olof Ekelund on 1 April 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (9 pages) |
| 16 August 2016 | Director's details changed for Mr Bo Erik Olof Ekelund on 1 April 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 16 August 2016 with updates (9 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 1 June 2016 | Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 4 May 2016 | Statement of capital following an allotment of shares on 30 April 2016
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| 4 May 2016 | Statement of capital following an allotment of shares on 10 September 2015
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| 13 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 2 October 2015 | Statement of capital following an allotment of shares on 8 June 2015
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| 2 October 2015 | Statement of capital following an allotment of shares on 8 June 2015
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| 2 October 2015 | Statement of capital following an allotment of shares on 8 June 2015
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| 14 June 2015 | Appointment of Mr Richard Edouard Arvid Mazeret as a director on 1 March 2015 (2 pages) |
| 14 June 2015 | Appointment of Mr Bo Erik Olof Ekelund as a director on 1 March 2015 (2 pages) |
| 14 June 2015 | Appointment of Mr Richard Edouard Arvid Mazeret as a director on 1 March 2015 (2 pages) |
| 14 June 2015 | Appointment of Mr Richard Edouard Arvid Mazeret as a director on 1 March 2015 (2 pages) |
| 14 June 2015 | Appointment of Mr Bo Erik Olof Ekelund as a director on 1 March 2015 (2 pages) |
| 14 June 2015 | Appointment of Mr Bo Erik Olof Ekelund as a director on 1 March 2015 (2 pages) |
| 21 April 2015 | Sub-division of shares on 3 October 2014 (5 pages) |
| 21 April 2015 | Sub-division of shares on 3 October 2014 (5 pages) |
| 21 April 2015 | Sub-division of shares on 3 October 2014 (5 pages) |
| 13 April 2015 | Change of share class name or designation (2 pages) |
| 13 April 2015 | Statement of capital following an allotment of shares on 25 February 2015
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| 13 April 2015 | Resolutions
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| 13 April 2015 | Resolutions
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| 13 April 2015 | Statement of capital following an allotment of shares on 25 February 2015
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| 13 April 2015 | Change of share class name or designation (2 pages) |
| 7 April 2015 | Statement of capital following an allotment of shares on 3 October 2014
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| 7 April 2015 | Resolutions
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| 7 April 2015 | Statement of capital following an allotment of shares on 3 October 2014
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| 7 April 2015 | Statement of capital following an allotment of shares on 3 October 2014
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| 18 March 2015 | Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Sweden House 5 Upper Montagu Street London W1H 2AG on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Sweden House 5 Upper Montagu Street London W1H 2AG on 18 March 2015 (1 page) |
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
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| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
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