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Company Information for HIMMY EXCHANGE LIMITED
7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY,
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Company Registration Number
 05219446 Private Limited Company
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Company Overview
About Himmy Exchange Ltd
HIMMY EXCHANGE LIMITED was founded on 2004-09-01 and has its registered office in Middlesex. The organisation's status is listed as "Active". Himmy Exchange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HIMMY EXCHANGE LIMITED | |
| Legal Registered Office | |
| 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY Other companies in HA1 | |
Filing Information
| Company Number | 05219446 | |
|---|---|---|
| Company ID Number | 05219446 | |
| Date formed | 2004-09-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 01/09/2015 | |
| Return next due | 29/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-06 12:16:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIMMY EXCHANGE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FELTON ASSOCIATES LIMITED GLOBAL INFOSYS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FELTON ASSOCIATES LIMITED GLOBAL INFOSYS LIMITED
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Company Officers of HIMMY EXCHANGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAKHBIR KAUR VIRDEE |
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SATVINDER SINGH SIRA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HERBS OF NATURE LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period shortened from 30/09/13 TO 30/06/13 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/09/09; full list of members | |
| AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 01/09/08; full list of members | |
| 363a | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 01/09/06; NO CHANGE OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HIMMY EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2007-02-20 |
Fines / Sanctions
No fines or sanctions have been issued against HIMMY EXCHANGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HIMMY EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIMMY EXCHANGE LIMITED
Intangible Assets
Patents
We have not found any records of HIMMY EXCHANGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HIMMY EXCHANGE LIMITED
Income
Government Income
We have not found government income sources for HIMMY EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HIMMY EXCHANGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HIMMY EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HIMMY EXCHANGE LIMITED | Event Date | 2007-02-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIMMY EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIMMY EXCHANGE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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