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HALOFIT LIMITED

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

This company is commonly known as Halofit Limited. The company was founded 7 years ago and was given the registration number 10545991. The firm's registered office is in BURY ST EDMUNDS. You can find them at 18 Langton Place, , Bury St Edmunds, Suffolk. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HALOFIT LIMITED
Company Number:10545991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2017
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Langton Place, Bury St Edmunds, Suffolk, United Kingdom, IP33 1NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Langton Place, Bury St Edmunds, United Kingdom, IP33 1NE

Director20 October 2017Active
18, Langton Place, Bury St Edmunds, United Kingdom, IP33 1NE

Director20 October 2017Active
135/137, Station Road, Chingford, London, United Kingdom, E4 6AG

Director04 January 2017Active

People with Significant Control

Mrs Ruth Ellen Sheikh
Notified on:01 July 2021
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:United Kingdom
Address:18, Langton Place, Bury St Edmunds, United Kingdom, IP33 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Humayun Munir Sheikh
Notified on:22 February 2017
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:18, Langton Place, Bury St Edmunds, United Kingdom, IP33 1NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Martyn Romaine
Notified on:04 January 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:135/137, Station Road, London, United Kingdom, E4 6AG
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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-23Dissolution

Dissolution application strike off company.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-05-14Gazette

Gazette filings brought up to date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-19Address

Change registered office address company with date old address new address.

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2020-09-11Officers

Termination director company with name termination date.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-11-28Address

Change registered office address company with date old address new address.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-01-06Confirmation statement

Confirmation statement with no updates.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-07Persons with significant control

Cessation of a person with significant control.

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2017-10-25Officers

Appoint person director company with name date.

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2017-10-25Officers

Appoint person director company with name date.

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2017-01-04Incorporation

Incorporation company.

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