Company NameHello And Limited
DirectorNicholas Woods
Company StatusActive
Company Number12101238
CategoryPrivate Limited Company
Incorporation Date12 July 2019(4 years, 8 months ago)
Previous NamesHello And Limited and Sunny Side Up Communications Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Director

Director NameMr Nicholas Woods
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address418 The Print Rooms 164-180 Union Street
London
SE1 0LH

Location

Registered Address7 Bell Yard
London
WC2A 2JR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return11 July 2023 (8 months, 3 weeks ago)
Next Return Due25 July 2024 (3 months, 3 weeks from now)

Filing History

13 July 2023Confirmation statement made on 11 July 2023 with updates (4 pages)
15 June 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
8 January 2023Director's details changed for Mr Nicholas Woods on 27 December 2022 (2 pages)
21 December 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
21 December 2022Memorandum and Articles of Association (40 pages)
21 December 2022Sub-division of shares on 12 December 2022 (6 pages)
20 December 2022Registered office address changed from 120 Swaby Road London SW18 3QZ United Kingdom to 7 Bell Yard London WC2A 2JR on 20 December 2022 (1 page)
3 August 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
18 July 2022Confirmation statement made on 11 July 2022 with no updates (3 pages)
3 August 2021Registered office address changed from 4-8 4-8 Emerson Street London SE1 9DU England to 120 Swaby Road London SW18 3QZ on 3 August 2021 (1 page)
3 August 2021Confirmation statement made on 11 July 2021 with no updates (3 pages)
24 February 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
9 February 2021Registered office address changed from 418 the Print Rooms 164-180 Union Street London SE1 0LH United Kingdom to 4-8 4-8 Emerson Street London SE1 9DU on 9 February 2021 (1 page)
25 September 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
3 September 2020Previous accounting period shortened from 31 July 2020 to 31 December 2019 (1 page)
13 July 2020Confirmation statement made on 11 July 2020 with no updates (3 pages)
13 November 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-05
(3 pages)
5 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-02
(3 pages)
12 July 2019Incorporation
Statement of capital on 2019-07-12
  • GBP 100
(29 pages)