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HALLO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hallo Limited. The company was founded 26 years ago and was given the registration number 03401828. The firm's registered office is in . You can find them at 36 Ritherdon Rd, London, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HALLO LIMITED
Company Number:03401828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1997
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Ritherdon Rd, London, SW17 8QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Ritherdon Rd, London, SW17 8QF

Director01 December 2010Active
Tan-Y-Foel, Llanfarian, Aberystwyth, SY23 4QN

Secretary24 November 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary10 July 1997Active
Tan Y Foel, Llanfarian, Aberystwyth, SY23 4QN

Director24 November 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director10 July 1997Active

People with Significant Control

Mr Laurent Despax-Combe
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:French,British
Address:36 Ritherdon Rd, SW17 8QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts amended with accounts type micro entity.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-11-19Officers

Change person director company with change date.

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2020-11-19Persons with significant control

Change to a person with significant control.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2020-02-01Persons with significant control

Change to a person with significant control.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-08-28Accounts

Accounts with accounts type total exemption small.

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2017-07-08Confirmation statement

Confirmation statement with no updates.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2016-08-24Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-08-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-23Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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