Haptic Architects Ltd
Company Profile
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SmallHaptic Architects Ltd
06800980•Private Limited With Share Capital
Unit 2 Royle Studios, 23-41 Wenlock Road, London, N17SG
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Incorporated
26/01/2009
Company Age
17 years
Directors
3
Employees
17
SIC Code
71111
Risk
low risk
Company Overview
Registration, classification & business activity
Haptic Architects Ltd (06800980) is a private limited with share capital incorporated on 26/01/2009 (17 years old) and registered in london, N17SG. The company operates under SIC code 71111 and is classified as Small.
We are haptic. our love of design, rooted in scandinavian values, inspires everything we do. based in london, oslo and bilbao, we work all over the world, creating places that make people happy.the haptic way is how we do things, a way of working led by curiosity and ambition. it’s how we deliver ex...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 26/01/2009
N17SG
17 employees
Financial Overview
Total Assets
£1.36M
Liabilities
£1.31M
Net Assets
£41.2K
Est. Turnover
£2.31M
AI Estimated
Unreported
Cash
£797
Key Metrics
17
Employees
3
Directors
7
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Capital Allotment Shares
Category:Capital
Date:06-03-2022
Capital Allotment Shares
Category:Capital
Date:06-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Resolution
Category:Resolution
Date:09-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2010
Resolution
Category:Resolution
Date:02-01-2010
Change Of Name Notice
Category:Change Of Name
Date:02-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2009
Incorporation Company
Category:Incorporation
Date:26-01-2009
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date29/07/2025
Latest Accounts30/06/2025
Trading Addresses
74-77 White Lion Street, London, N19PF
Unit 2, 41 Wenlock Road, London, N17SGRegistered
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