Company NameHunsterson Llp
Company StatusActive
Company NumberOC369400
CategoryLimited Liability Partnership
Incorporation Date1 November 2011(12 years, 6 months ago)

Directors

LLP Designated Member NameTEK Estate Limited (Corporation)
StatusCurrent
Appointed03 May 2019(7 years, 6 months after company formation)
Appointment Duration5 years
Correspondence Address5 Jupiter House Calleva Park
Aldermaston
Reading
Berkshire
RG7 8NN
LLP Designated Member NameWhiteopts Limited (Corporation)
StatusCurrent
Appointed03 May 2019(7 years, 6 months after company formation)
Appointment Duration5 years
Correspondence Address5 Jupiter House Calleva Park
Aldermaston
Reading
Berkshire
RG7 8NN
LLP Designated Member NameAsporto Limited (Corporation)
StatusResigned
Appointed01 November 2011(same day as company formation)
Correspondence Address#1 Mapp Street
Belize City
-
LLP Designated Member NameFiltex Limited (Corporation)
StatusResigned
Appointed01 November 2011(same day as company formation)
Correspondence Address#1 Mapp Street
Belize City
-

Location

Registered AddressUnit 1 Moore House
Millfields Road
London
E5 0BF
Address Matches4 other UK companies use this postal address

Financials

Year2014
Current Liabilities£450

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return1 November 2023 (6 months, 1 week ago)
Next Return Due15 November 2024 (6 months, 1 week from now)

Filing History

9 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
6 September 2023Accounts for a dormant company made up to 30 November 2022 (7 pages)
18 April 2023Notification of Dmitrii Teplenkov as a person with significant control on 18 April 2023 (2 pages)
18 April 2023Withdrawal of a person with significant control statement on 18 April 2023 (2 pages)
13 January 2023Member's details changed for Tek Estate Limited on 9 January 2023 (1 page)
13 January 2023Member's details changed for Whiteopts Limited on 9 January 2023 (1 page)
8 December 2022Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Unit 1 Moore House Millfields Road London E5 0BF on 8 December 2022 (1 page)
25 November 2022Confirmation statement made on 1 November 2022 with no updates (2 pages)
25 November 2022Accounts for a dormant company made up to 30 November 2021 (4 pages)
25 November 2022Confirmation statement made on 1 November 2021 with no updates (2 pages)
25 November 2022Accounts for a dormant company made up to 30 November 2020 (4 pages)
25 November 2022Administrative restoration application (3 pages)
18 January 2022Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
22 March 2021Confirmation statement made on 1 November 2019 with no updates (2 pages)
22 March 2021Administrative restoration application (3 pages)
22 March 2021Accounts for a dormant company made up to 30 November 2019 (4 pages)
22 March 2021Confirmation statement made on 1 November 2020 with no updates (2 pages)
7 April 2020Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2020First Gazette notice for compulsory strike-off (1 page)
21 August 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
3 May 2019Termination of appointment of Asporto Limited as a member on 3 May 2019 (1 page)
3 May 2019Appointment of Tek Estate Limited as a member on 3 May 2019 (2 pages)
3 May 2019Appointment of Whiteopts Limited as a member on 3 May 2019 (2 pages)
3 May 2019Termination of appointment of Filtex Limited as a member on 3 May 2019 (1 page)
2 May 2019Confirmation statement made on 1 November 2018 with no updates (3 pages)
3 April 2019Compulsory strike-off action has been discontinued (1 page)
22 January 2019First Gazette notice for compulsory strike-off (1 page)
13 February 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
28 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 December 2016Total exemption small company accounts made up to 30 November 2016 (4 pages)
14 December 2016Total exemption small company accounts made up to 30 November 2016 (4 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (4 pages)
3 November 2016Confirmation statement made on 1 November 2016 with updates (4 pages)
9 December 2015Total exemption small company accounts made up to 30 November 2015 (4 pages)
9 December 2015Total exemption small company accounts made up to 30 November 2015 (4 pages)
12 November 2015Annual return made up to 1 November 2015 (3 pages)
12 November 2015Annual return made up to 1 November 2015 (3 pages)
12 November 2015Annual return made up to 1 November 2015 (3 pages)
22 December 2014Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 30 November 2014 (4 pages)
1 November 2014Annual return made up to 1 November 2014 (3 pages)
1 November 2014Annual return made up to 1 November 2014 (3 pages)
1 November 2014Annual return made up to 1 November 2014 (3 pages)
24 February 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
24 February 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
10 January 2014Annual return made up to 1 November 2013 (3 pages)
10 January 2014Annual return made up to 1 November 2013 (3 pages)
10 January 2014Annual return made up to 1 November 2013 (3 pages)
16 November 2013Compulsory strike-off action has been discontinued (1 page)
16 November 2013Compulsory strike-off action has been discontinued (1 page)
14 November 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
14 November 2013Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2013First Gazette notice for compulsory strike-off (1 page)
1 November 2012Annual return made up to 1 November 2012 (3 pages)
1 November 2012Annual return made up to 1 November 2012 (3 pages)
1 November 2012Annual return made up to 1 November 2012 (3 pages)
1 November 2011Incorporation of a limited liability partnership (6 pages)
1 November 2011Incorporation of a limited liability partnership (6 pages)