HYPNOTIC ART LTD

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Profile HYPNOTIC ART LTD

Actual on 01.08.2024
Company name
HYPNOTIC ART LTD
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Company number
12043557
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 June 2019
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Tuesday, 06 August 2024 due by Monday, 19 August 2024

Last statement dated Sunday, 06 August 2023

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
200 QUEENSWAY, BLETCHLEY, BUCKINGHAMSHIRE, UNITED KINGDOM, MILTON KEYNES, MK2 2ST
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PSC and Officers HYPNOTIC ART LTD

Officers

(as of 18.08.2022)

HARAS, Marek
Status: Active
Appointed on: Sunday, 25 July 2021
Correspondence address: 200 Queensway, Bletchley, Milton Keynes, United Kingdom, Buckinghamshire, MK2 2ST
Nationality: Polish
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: England
HARAS, Marek
Status: Not active
Appointed on: Tuesday, 11 June 2019
Resigned on: Saturday, 19 June 2021
Correspondence address: 200 Queensway, Bletchley, Milton Keynes, United Kingdom, Buckinghamshire, MK2 2ST
Nationality: Polish
Date of birth: March 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PAPROCKA, Gabriela
Status: Not active
Appointed on: Monday, 07 June 2021
Resigned on: Sunday, 25 July 2021
Correspondence address: 23 Rhodes Place, Oldbrook, Milton Keynes, England, MK6 2LW
Nationality: Polish
Date of birth: January 1995
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Miss Gabriela Paprocka
Status: Active
Notified on: Wednesday, 07 July 2021
Correspondence address: 23 Milton Keynes, England
Nationality: Polish
Date of birth: January 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Marek Haras
Status: Active
Notified on: Thursday, 08 July 2021
Correspondence address: 200 Queensway, Bletchley, Milton Keynes, United Kingdom, Buckinghamshire, MK2 2ST
Nationality: Polish
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marek Haras
Status: Active
Notified on: Thursday, 08 July 2021
Correspondence address: 200 Milton Keynes, United Kingdom, Buckinghamshire
Nationality: Polish
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marek Haras
Status: Not active
Notified on: Tuesday, 11 June 2019
Correspondence address: 200 Milton Keynes, United Kingdom
Nationality: Polish
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Gabriela Paprocka
Status: Not active
Notified on: Wednesday, 07 July 2021
Correspondence address: 23 Milton Keynes, England
Nationality: Polish
Date of birth: January 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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