| Company Name | Hedonism Capital Limited |
|---|---|
| Director | Ilia Georges Tchelikidi |
| Company Status | Active |
| Company Number | 11574430 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2018(5 years, 7 months ago) |
| Previous Name | Hedonism Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Ilia Georges Tchelikidi |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 18 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 White Horse Street London W1J 7LQ |
| Secretary Name | JTC (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2019(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 July 2021) |
| Correspondence Address | 7th Floor 9 Berkeley Street London W1J 8DW |
Location
| Registered Address | 5 White Horse Street London W1J 7LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (4 months, 4 weeks from now) |
Filing History
| 17 September 2023 | Confirmation statement made on 17 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 5 October 2022 | Confirmation statement made on 17 September 2022 with updates (5 pages) |
| 4 October 2022 | Change of details for Mr Ilia Georges Tchelikidi as a person with significant control on 17 September 2022 (2 pages) |
| 4 October 2022 | Director's details changed for Mr Ilia Georges Tchelikidi on 17 September 2022 (2 pages) |
| 12 July 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 19 May 2022 | Change of details for Mr Evgeny Chichvarkin as a person with significant control on 1 December 2021 (2 pages) |
| 5 November 2021 | Confirmation statement made on 17 September 2021 with no updates (3 pages) |
| 5 November 2021 | Termination of appointment of Jtc (Uk) Limited as a secretary on 1 July 2021 (1 page) |
| 8 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 25 May 2021 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF England to 5 White Horse Street London W1J 7LQ on 25 May 2021 (1 page) |
| 27 October 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 22 October 2019 | Registered office address changed from 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 22 October 2019 (1 page) |
| 30 September 2019 | Confirmation statement made on 17 September 2019 with updates (3 pages) |
| 13 February 2019 | Appointment of Jtc (Uk) Limited as a secretary on 1 January 2019 (2 pages) |
| 13 February 2019 | Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom to 7th Floor 9 Berkeley Street London W1J 8DW on 13 February 2019 (1 page) |
| 27 December 2018 | Resolutions
|
| 11 October 2018 | Change of name notice (2 pages) |
| 11 October 2018 | Resolutions
|
| 18 September 2018 | Incorporation Statement of capital on 2018-09-18
|