Menna Overview

Here’s a quick overview of HESPERIUM LTD 👀 — a London based business that started in 2019.

HESPERIUM LTD

  • Company statusactive
  • Company No12259465
  • Age7 years 1 month Incorporated 14 October 2019
  • Officers1

Address

85 Great Portland Street, London, W1W 7LT, England

HESPERIUM LTD is an active company incorporated on 14 October 2019 and based in London, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46510 Wholesale of computers, computer peripheral equipment and software, 70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 30 Sep 2025

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Change Person Director Company With Change Date

1 Year Ago on 08 Jun 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 04 Apr 2025

finance
Change Account Reference Date Company Current Extended

2 Years Ago on 22 Oct 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 31 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 30 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 30 Jan 2024

finance
Accounts Amended With Accounts Type Micro Entity

2 Years Ago on 14 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 12 Jan 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 12 Jan 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 12 Jan 2024

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 31 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 26 Sep 2023

event
Confirmation Statement With Updates

3 Years Ago on 18 Sep 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 17 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 17 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Mar 2023

event
Confirmation Statement With Updates

3 Years Ago on 15 Jan 2023

event
Confirmation Statement With Updates

3 Years Ago on 13 Dec 2022

event
Certificate Change Of Name Company

3 Years Ago on 12 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 10 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Dec 2022

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 10 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 08 Dec 2022

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PUUSEPP, Kristeldirector Jul 198910 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Martin Vill Jan 199130 Jul 2026
Kastrul Holding Limited 02 Jan 2024
Elda Capital Holding Ltd 17 Mar 2023
Miss Kristel Puusepp Jul 198910 Dec 2022
Mr Matteo Perfetti Mar 199114 Oct 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.