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HALO EXPRESS LTD

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

This company is commonly known as Halo Express Ltd. The company was founded 11 years ago and was given the registration number 08260220. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:HALO EXPRESS LTD
Company Number:08260220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, N14 5BP

Director24 November 2018Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director01 September 2015Active
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Director01 September 2015Active
18-902, Golf Garden, Suzhou, China, 215000

Director19 October 2012Active

People with Significant Control

Mr Di Wu
Notified on:24 November 2018
Status:Active
Date of birth:May 1981
Nationality:Chinese
Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jiawen Wang
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:Chinese
Address:Chase Business Centre, 39-41 Chase Side, London, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-07-23Accounts

Accounts with accounts type micro entity.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-07-28Accounts

Accounts with accounts type micro entity.

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2018-12-03Officers

Appoint person director company with name date.

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2018-12-03Officers

Termination director company with name termination date.

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2018-12-03Persons with significant control

Change to a person with significant control.

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2018-12-03Officers

Change person director company with change date.

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2018-12-03Persons with significant control

Notification of a person with significant control.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-09-09Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2016-10-30Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2015-10-25Officers

Termination director company with name termination date.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Appoint person director company with name date.

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