Company Information for HOUZEN HOLDINGS LTD
Salisbury House Office 868, 6th Floor, 29 Finsbury Circus, London, EC2M 5QQ,
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Company Registration Number
09494674
Private Limited Company
Active |
Company Name | ||
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HOUZEN HOLDINGS LTD | ||
Legal Registered Office | ||
Salisbury House Office 868, 6th Floor 29 Finsbury Circus London EC2M 5QQ | ||
Previous Names | ||
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Company Number | 09494674 | |
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Company ID Number | 09494674 | |
Date formed | 2015-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-04-21 | |
Return next due | 2024-05-05 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-17 04:39:14 |
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Officer | Role | Date Appointed |
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SAURABH SAXENA |
Officer | Role | Date Appointed | Date Resigned |
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ANGELICA KRYSTLE DONATI |
Director | ||
RAYHAN SAWAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HOUZEN XCHANGE LTD | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP1,167.720 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARABH SAXENA | |
RP04SH01 | Second filing of capital allotment of shares GBP1,218.041 | |
SH01 | 15/09/21 STATEMENT OF CAPITAL GBP 1218.041 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 27 Finsbury Circus London EC2M 5NT United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM 27 27 Finsbury Circus London EC2M 5NT England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM 48 Charlotte Street London W1T 2NS England | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
PSC04 | Change of details for Mr Saurabh Saxena as a person with significant control on 2019-02-14 | |
AAMD | Amended account full exemption | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/19 FROM 131-151 Great Titchfield Street Fitzrovia London W1W 5BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES | |
SH01 | 23/10/18 STATEMENT OF CAPITAL GBP 1042.95 | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-23 GBP 972.256 | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/18 FROM 210 the Workary Old Brompton Road London SW5 0BS England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELICA DONATI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYHAN SAWAR | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 1042.95 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 1042.95 | |
RES11 | Resolutions passed:
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RES01 | ADOPT ARTICLES 22/12/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/17 FROM Flat 22 st Clements Court 60 Arundel Square Islington London N7 8BT | |
SH02 | Sub-division of shares on 2016-06-02 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1000.001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ANGELICA KRYSTLE DONATI | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 06/10/16 STATEMENT OF CAPITAL GBP 890 | |
SH01 | 03/10/16 STATEMENT OF CAPITAL GBP 1000 | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/01/16 FULL LIST | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR RAYHAN SAWAR | |
RES15 | CHANGE OF NAME 14/12/2015 | |
CERTNM | COMPANY NAME CHANGED HOUZEN LIMITED CERTIFICATE ISSUED ON 15/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM FLAT 2 154-156 CAMDEN HIGH STREET FLAT 2 154-156 CAMDEN HIGH STREET LONDON PLEASE SELECT... NW1 0NE UNITED KINGDOM | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUZEN HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HOUZEN HOLDINGS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |