HARUKO LIMITED

HARUKO LIMITED is an active private limited company, incorporated on 7 May 2021. The nature of the business is Other information technology service activities. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. HARUKO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13383328
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/05/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 115 BOWLING GREEN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1R 0BD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date04/06/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
HARUKO LIMITED

Directors

(The company's officers)
MR ADAM GRANT CARLILE
(~35 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2021
MR ADAM GRANT CARLILE
(~35 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2021
MR SHAMYL IMAM MALIK
(~44 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2021
MR MUHAMMAD OMER SULEMAN
(~44 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/05/2021

Shareholders

(Persons of Significant Control)
Mr Shamyl Imam Malik
(~44 year old British national)
15, Bowling Green Lane, London, EC1R 0BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/05/2021
Mr Adam Grant Carlile
(~35 year old British national)
15, Bowling Green Lane, London, EC1R 0BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/05/2021
Mr Muhammad Omer Suleman
(~44 year old British national)
15, Bowling Green Lane, London, EC1R 0BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/05/2021

Connections

(Shared officers)
  • MR ADAM GRANT CARLILE
  • MR SHAMYL IMAM MALIK
  • MR MUHAMMAD OMER SULEMAN
  • MR SHAMYL IMAM MALIK
  • MR ADAM GRANT CARLILE
  • MR SHAMYL IMAM MALIK
  • MR MUHAMMAD OMER SULEMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARUKO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 0BD.

Map of HARUKO LIMITED at local scale
Map of HARUKO LIMITED at local scale
Map of HARUKO LIMITED at district scale
Map of HARUKO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 0BD

Other companies with registered offices in EC1R 0BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)