This company is commonly known as Haplo Services Ltd. The company was founded 16 years ago and was given the registration number 06533017. The firm's registered office is in LONDON. You can find them at Unit B 1st Floor Emperor House, Dragonfly Place, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HAPLO SERVICES LTD |
|---|---|---|
| Company Number | : | 06533017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B 1st Floor Emperor House, Dragonfly Place, London, England, SE4 2FL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rm 4.10, 201, Borough High Street, London, England, SE1 1JA | Secretary | 24 December 2020 | Active |
| Rm 4.10, 201, Borough High Street, London, England, SE1 1JA | Director | 24 December 2020 | Active |
| Rm 4.10, 201, Borough High Street, London, England, SE1 1JA | Director | 24 December 2020 | Active |
| 116, Algernon Road, London, United Kingdom, SE13 7AW | Secretary | 13 March 2008 | Active |
| 116, Algernon Road, London, United Kingdom, SE13 7AW | Director | 24 May 2011 | Active |
| 116a Algernon Road, London, SE13 7AW | Director | 13 March 2008 | Active |
| 116a Algernon Road, Lewisham, London, SE13 7AW | Director | 13 March 2008 | Active |
| Cayuse Intermediate Holdings, Llc | ||
| Notified on | : | 24 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 251 Little Falls Drive, Wilmington, De 19808, United States, |
| Nature of control | : |
|
| Mr Benjamin Duncan Summers | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B 1st Floor, Emperor House, London, England, SE4 2FL |
| Nature of control | : |
|
| Mrs Jennifer Mary Summers | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit B 1st Floor, Emperor House, London, England, SE4 2FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Officers | Change person director company with change date. | Download |
| 2021-11-18 | Officers | Change person secretary company with change date. | Download |
| 2021-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-01 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-01-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
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