Menna Overview
Here’s a quick overview of HERE 2.0 LIMITED 👀 — a London based business that started in 2019.
HERE 2.0 LIMITED
- Company statusactive
- Company No12351429
- Age6 years 7 months Incorporated 5 December 2019
- Officers3
Address
6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom
HERE 2.0 LIMITED is an active company incorporated on 5 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 27 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 21 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 08 Dec 2021
Second Filing Capital Allotment Shares
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Resolution
5 Years Ago on 28 Jun 2021
Memorandum Articles
5 Years Ago on 28 Jun 2021
Confirmation Statement
5 Years Ago on 17 Feb 2021
Capital Allotment Shares
6 Years Ago on 23 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 31 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 31 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Mar 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARLOW, Kate | director | May 1976 | 10 Mar 2020 |
| PATON, Mark | director | Nov 1977 | 10 Mar 2020 |
| WICKSTEED, Lucy Teresa | director | Apr 1971 | 05 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mark Paton | Nov 1977 | 10 Mar 2020 |
| Ms Kate Marlow | May 1976 | 10 Mar 2020 |
| Ms Lucy Teresa Wicksteed | Apr 1971 | 05 Dec 2019 |
Related Companies
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MARLOW, Kate are mutual persons.
MARLOW, Kate, PATON, Mark, WICKSTEED, Lucy Teresa are mutual persons.
MARLOW, Kate, PATON, Mark are mutual persons.
MARLOW, Kate are mutual persons.
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Here’s a quick overview of HERE 2.0 LIMITED 👀 — a London based business that started in 2019.