HIMALITA LIMITED - BORDON


Company Profile Company Filings

Overview

HIMALITA LIMITED is a Private Limited Company from BORDON UNITED KINGDOM and has the status: Active.
HIMALITA LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04577593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HIMALITA LIMITED - BORDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAK FARM
BORDON
GU35 9HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. KATRINA KRIPENA Mar 1986 Latvian Director 2015-12-01 CURRENT
MR EGILS RUBENIS Sep 1968 Latvian Director 2021-12-06 CURRENT
BORISS BAUMS Dec 1973 Latvian Director 2007-01-10 UNTIL 2011-02-24 RESIGNED
ARUN KUMAR JAIRAM Secretary 2002-10-30 UNTIL 2004-03-12 RESIGNED
SUDARSHAN KUMAR Jan 1974 Secretary 2004-12-27 UNTIL 2005-08-18 RESIGNED
POLINA PAKHAR Dec 1979 Secretary 2004-09-01 UNTIL 2004-12-27 RESIGNED
YULIYA PAROKHONKO May 1977 Secretary 2004-03-12 UNTIL 2004-09-01 RESIGNED
MR ALASTAIR ROBERT CLIFFORD TULLOCH Oct 1955 British Secretary 2005-08-18 UNTIL 2009-02-02 RESIGNED
MR. RINALDS TRUKSS Jul 1982 Latvian Director 2018-04-03 UNTIL 2021-12-06 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2002-10-30 UNTIL 2002-10-30 RESIGNED
VLADIMIR BYVSHEV Feb 1969 Russian Director 2007-03-30 UNTIL 2008-10-24 RESIGNED
ANUP CHAINRAI Aug 1962 British Director 2002-10-30 UNTIL 2004-03-12 RESIGNED
ARUN KUMAR JAIRAM Apr 1973 Indian Director 2004-03-12 UNTIL 2007-01-10 RESIGNED
GALINA KIM May 1969 Russian Director 2005-07-14 UNTIL 2007-03-30 RESIGNED
MRS VIRGINIE PERIN Dec 1969 French Director 2011-02-24 UNTIL 2015-12-01 RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2008-12-19 UNTIL 2015-07-07 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2002-10-30 UNTIL 2002-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Egils Rubenis 2016-04-06 9/1968 Riga   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY INVEST LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BLUECASTLE ENTERPRISES LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CELTA MOORE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
FIRST ACCOUNT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HUNTON TRADERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
PETROSTREAM LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
CALISSON ASSOCIATES LTD BOREHAMWOOD UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
ALSTON BUSINESS MANAGEMENT LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
PMD MARKETING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
ROWCROSS CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MARKELL INVEST LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
FEMWIZ LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
DIVINA SOLUTION LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CELEBRO MEDIA NETWORKS LIMITED BATTLE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SILVESTRI LTD LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 77342 - Renting and leasing of freight water transport equipment
BUSINESS INNOVERSION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENERGYTEX LTD LONDON Active MICRO ENTITY 74990 - Non-trading company
LEITZEN VENTURES LTD. BOREHAMWOOD UNITED KINGDOM Dissolved... 33120 - Repair of machinery
KAUFMAN & BUCHANAN LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Himalita Limited 2023-08-25 31-12-2022 £30 Cash
HIMALITA LTD - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £30 Cash £-207,144 equity
HIMALITA LTD - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-12-2020 £51 Cash £-207,122 equity
HIMALITA LTD - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-12-2019 £-206,512 equity
HIMALITA LTD - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £-183,141 equity
HIMALITA LTD - Accounts to registrar (filleted) - small 18.1 2018-07-27 31-12-2017 £-182,541 equity
HIMALITA LTD - Accounts to registrar - small 17.1 2017-07-21 31-12-2016 £-181,941 equity
HIMALITA LTD - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £-181,341 equity
HIMALITA LTD - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £-11,388 equity
HIMALITA LTD - Limited company - abbreviated - 11.0.0 2014-09-10 31-12-2013 £-7,776 equity