H.P.Toquet I.T. & M.E. Ltd

Active05472197 Private limited company
Incorporated
6 June 2005 (21 years)
Industry
Manufacture of other women's outerwear (14132)
Retail sale of clothing in specialised stores (47710)
specialised design activities (74100)
Directors
Vadym Shapochka
Owned by
Vadym Shapochka
Accounts type
Micro entity
Region
Greater London
Address
12 Old Bond Street
Mayfair
London
W1S 4PN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shapochka, Vadym
Director · Appointed 15 January 2007
Ukrainian
Born November 1973
Officer history (3 former)
24 April 2026
Resigned Anglo Secretaries Limited as Corporate Secretary
15 January 2007
Appointed Shapochka, Vadym as Director
15 January 2007
Resigned Mondon, Francis Kurt Hans as Director
7 June 2005
Appointed Mondon, Francis Kurt Hans as Director
7 June 2005
6 June 2005
Appointed Watson, Jacqueline Rhoda Harriet as Director
6 June 2005
Appointed Anglo Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vadym Shapochka
Individual · Notified 6 April 2016
Owns 75–100% of shares
Ukrainian
Born November 1973

Financials

Net Assets
(£9,938)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2024 (£12,162) (£12,791) (£15,413) (£14,417) (£9,938)
Balance sheet detail
20242022202120202019
Creditors (< 1 year)(£1,240)(£1,733)(£1,130)£0(£1,885)
Net Current Assets£134,633£209,699£214,559£215,467£219,485
Net Assets(£9,938)(£14,417)(£15,413)(£12,791)(£12,162)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with updates24 April 2026
28 April 2026Director's details changed
24 April 2026Termination of appointment of a secretary
11 March 2026Registered office address changed
8 January 2026Micro company accounts30 June 2025
Show all recent filings

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