| Company Name | Hugo Executive Cars Limited |
|---|---|
| Director | Gediminas Izvekovas |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10588125 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2017(7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gediminas Izvekovas |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 27 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 St. Georges Square London SW1V 2HX |
| Director Name | Mrs Lina Bard |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 27 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Sopwith Crescent Wickford Essex SS11 8YU |
Location
| Registered Address | 13 St. Georges Square London SW1V 2HX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Tachbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Next Accounts Due | 31 March 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 14 February 2022 (overdue) |
Filing History
| 2 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 March 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 5 February 2019 | Registered office address changed from 1 Sopwith Crescent Wickford Essex SS11 8YU United Kingdom to 159 Lowther Mansions Church Road London SW13 9HT on 5 February 2019 (1 page) |
| 13 October 2018 | Cessation of Lina Bard as a person with significant control on 30 September 2018 (1 page) |
| 13 October 2018 | Termination of appointment of Lina Bard as a director on 30 September 2018 (1 page) |
| 14 June 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 June 2018 | Current accounting period shortened from 31 January 2018 to 31 March 2017 (1 page) |
| 21 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 7 March 2017 | Director's details changed for Mrs Lina Bard on 27 January 2017 (2 pages) |
| 7 March 2017 | Director's details changed for Mrs Lina Bard on 27 January 2017 (2 pages) |
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|
| 27 January 2017 | Incorporation Statement of capital on 2017-01-27
|