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HONEST TECH GROUP LTD

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

This company is commonly known as Honest Tech Group Ltd. The company was founded 5 years ago and was given the registration number 11668962. The firm's registered office is in GILLINGHAM. You can find them at Dorset Tech - Superhero Hq 1 Newbury Court, High Street, Gillingham, Dorset. This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:HONEST TECH GROUP LTD
Company Number:11668962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets
  • 62020 - Information technology consultancy activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Dorset Tech - Superhero Hq 1 Newbury Court, High Street, Gillingham, Dorset, England, SP8 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centurion House, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Secretary01 September 2020Active
Centurion House, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Director01 October 2020Active
Probitas House, Via 3 Corner Close, Marnhull, United Kingdom, DT10 1PB

Director09 November 2018Active
Centurion House, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX

Director01 September 2020Active

People with Significant Control

Mr Tyson Mercado
Notified on:01 August 2023
Status:Active
Date of birth:March 1991
Nationality:Filipino
Country of residence:United Kingdom
Address:Centurion House, Centurion House, Staines-Upon-Thames, United Kingdom, TW18 4AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Chris Stuart Ryu
Notified on:09 November 2018
Status:Active
Date of birth:July 1987
Nationality:English
Country of residence:England
Address:Centurion House, Centurion House, Staines-Upon-Thames, England, TW18 4AX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Dissolution

Dissolved compulsory strike off suspended.

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2024-02-28Address

Default companies house registered office address applied.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-08-03Persons with significant control

Cessation of a person with significant control.

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2023-08-03Persons with significant control

Notification of a person with significant control.

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Address

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

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2022-02-22Gazette

Gazette filings brought up to date.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Address

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

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2021-12-11Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-11-30Officers

Appoint person secretary company with name date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Officers

Appoint person director company with name date.

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