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HALTI LIMITED

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

This company is commonly known as Halti Limited. The company was founded 14 years ago and was given the registration number 07262794. The firm's registered office is in READING. You can find them at 39 Southcote Lane, , Reading, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HALTI LIMITED
Company Number:07262794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2010
End of financial year:20 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:39 Southcote Lane, Reading, RG30 3AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Southcote Lane, Reading, England, RG30 3AG

Secretary24 May 2010Active
39, Southcote Lane, Reading, England, RG30 3AG

Director24 May 2010Active

People with Significant Control

Mr Peter Innes
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:39, Southcote Lane, Reading, England, RG30 3AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Leena Vinkka-Innes
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Finnish
Country of residence:England
Address:39, Southcote Lane, Reading, England, RG30 3AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Gazette

Gazette dissolved liquidation.

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2023-12-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-01-16Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-16Resolution

Resolution.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-11-27Accounts

Change account reference date company previous extended.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type micro entity.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Address

Change registered office address company with date old address.

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