HORNETS INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
HORNETS INVESTMENT LIMITED
COMPANY NUMBER
08112624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5NG
38 Craven Street
LONDON
WC2N 5NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORNETS MANAGEMENT SARL | N/A | N/A |
| HORNETS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORNETS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORNETS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORNETS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2020 - Present (4 years and 8 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2012 - 23/09/2015 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
20/06/2012 - Present (12 years and 5 months) Born in Feb 1970 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVERSIFY SPORT INVESTMENT SL | N/A | N/A |
| HORNETS INVESTMENT SA | N/A | N/A |
| HORNETS MANAGEMENT SARL | N/A | N/A |
| HORNETS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/03/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 28/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | Change in Reg. Office |
| 09/10/2020 | New Board Member Marco Juri (925960645) Appointed |
| 09/10/2020 | Marco Juri (927478068) has left the board |
| 02/10/2020 | Lorenzo Gallucci (908513183) has left the board |
| 02/10/2020 | New Board Member Scott Ian Duxbury (927478106) Appointed |
| 02/10/2020 | New Board Member Marco Juri (927478068) Appointed |
| 24/04/2020 | New Accounts filed |
| 26/03/2020 | New Board Member Damiano Pietro Battista Jarmorini (926839272) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 10/07/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 08/11/2016 | Raffaele Felice Giulio Riva (917002184) has left the board |
| 23/07/2016 | New Annual Return filed |
| 28/06/2016 | Change in Reg. Office |
| 28/06/2016 | New Accounts filed |
| 25/09/2015 | ASHFIELD SECRETARIES LIMITED (915691372) has left the board |
| 25/09/2015 | Marco Marano (909592705) has left the board |
| 25/09/2015 | Change in Reg. Office |
| 25/09/2015 | New Board Member Lorenzo Gallucci (908513183) Appointed |
| 30/07/2015 | ASHFIELD SECRETARIES LIMITED (917002183) has left the board |
| 30/07/2015 | New Company Secretary ASHFIELD SECRETARIES LIMITED (915691372) Appointed |
| 26/06/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 11/12/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
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