HUGO & CAT LTD

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HUGO & CAT LTD

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Key Data

Status

Active

Company No.

04117164

Incorporation date

30/11/2000

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Bankside 3 90-100 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 24/02/2023)
dot icon05/03/2026
Termination of appointment of Simon James Bent as a director on 2026-03-04
dot icon20/02/2026
Registered office address changed from 135 Bishopsgate London EC2M 3AN England to Bankside 3 90-100 Southwark Street London SE1 0SW on 2026-02-20
dot icon20/02/2026
Change of details for Fbc (Futurebrand) Limited as a person with significant control on 2026-02-20
dot icon25/11/2025
Termination of appointment of Nicholas Edward Sykes as a director on 2025-11-14
dot icon25/11/2025
Appointment of Mr Mark Antony Young as a director on 2025-11-24
dot icon04/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon13/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon13/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon13/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon14/04/2025
Termination of appointment of Rachael Scott as a director on 2025-04-09
dot icon21/11/2024
Director's details changed for Mr Simon James Bent on 2024-05-28
dot icon12/11/2024
Statement by Directors
dot icon12/11/2024
Solvency Statement dated 18/10/24
dot icon12/11/2024
Resolutions
dot icon12/11/2024
Statement of capital on 2024-11-12
dot icon17/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon17/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon17/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon17/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon13/09/2024
Termination of appointment of Nicolina Kuh O’Rorke as a director on 2024-05-31
dot icon04/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon28/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon28/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon28/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon28/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon24/02/2023
Termination of appointment of Debra Susan Nichols as a director on 2023-01-30
dot icon24/02/2023
Appointment of Nicolina Kuh O’Rorke as a director on 2023-01-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HUGO & CAT LTD

HUGO & CAT LTD is an(a) Active company incorporated on 30/11/2000 with the registered office located at Bankside 3 90-100 Southwark Street, London SE1 0SW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUGO & CAT LTD?

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HUGO & CAT LTD is currently Active. It was registered on 30/11/2000 .

Where is HUGO & CAT LTD located?

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HUGO & CAT LTD is registered at Bankside 3 90-100 Southwark Street, London SE1 0SW.

What does HUGO & CAT LTD do?

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HUGO & CAT LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for HUGO & CAT LTD?

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The latest filing was on 05/03/2026: Termination of appointment of Simon James Bent as a director on 2026-03-04.