Company NameHa (FIC)
DirectorHaraldur Agustsson
Company StatusActive
Company NumberSC717040
CategoryPrivate Unlimited Company
Incorporation Date7 December 2021(2 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Haraldur Agustsson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityIcelandic
StatusCurrent
Appointed07 December 2021(same day as company formation)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Tait & Peterson Bank Of Scotland Buildings
Lerwick
Shetland
ZE1 0EB
Scotland

Location

Registered AddressC/O Tait & Peterson
Bank Of Scotland Buildings
Lerwick
Shetland
ZE1 0EB
Scotland
ConstituencyOrkney and Shetland
WardLerwick North
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Charges

18 February 2022Delivered on: 28 February 2022
Persons entitled: Bank Julius Baer & Co. LTD

Classification: A registered charge
Outstanding

Filing History

4 January 2024Confirmation statement made on 6 December 2023 with no updates (3 pages)
14 November 2023Total exemption full accounts made up to 31 May 2023 (9 pages)
4 October 2023Resolutions
  • RES13 ‐ That the company be re-registered as an UNLIMITED company 17/07/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 April 2023Current accounting period extended from 15 May 2023 to 31 May 2023
  • ANNOTATION Clarification in the matter of the companies act 2006 direction to a company to permit an additional extension, within a five year period, to an accounting reference date. Whereas on 17 February 2022, the abovementioned Company extended its accounting reference date to 15 May 2023. now take notice that the Secretary of State in the exercise of his powers under subsection (3) of section 392 of the Companies Act 2006 hereby directs the company may extend again to 31 May 2023, for the accounting reference period which begins on 07 December 2021. On behalf of the Secretary of State Department for Business and Trade
(2 pages)
14 December 2022Confirmation statement made on 6 December 2022 with updates (4 pages)
28 February 2022Registration of charge SC7170400001, created on 18 February 2022 (12 pages)
17 February 2022Current accounting period extended from 31 December 2022 to 15 May 2023 (1 page)
17 January 2022Resolutions
  • RES13 ‐ 1 ordinary share of £1 each be sub-divided into 10 ordinary shares of £0.10 each 21/12/2021
(1 page)
13 January 2022Sub-division of shares on 21 December 2021 (6 pages)
12 January 2022Statement of capital following an allotment of shares on 21 December 2021
  • GBP 101
(3 pages)
7 December 2021Incorporation
Statement of capital on 2021-12-07
  • GBP 1
(40 pages)