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Honeyslug Limited, EN8 9BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HONEYSLUG LIMITED

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

This company is commonly known as Honeyslug Limited. The company was founded 15 years ago and was given the registration number 06616206. The firm's registered office is in WALTHAM CROSS. You can find them at 167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:HONEYSLUG LIMITED
Company Number:06616206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, England, EN8 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Secretary11 June 2008Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director11 June 2008Active
167, Turners Hill, Cheshunt, Waltham Cross, England, EN8 9BH

Director11 June 2008Active
58-60, Berners Street, London, W1T 3JS

Corporate Secretary11 June 2008Active
Flat 4, 140 Leighton Road, London, NW5 2RG

Director11 June 2008Active
58-60, Berners Street, London, W1T 3JS

Corporate Director11 June 2008Active

People with Significant Control

Mr Richard John Haggett
Notified on:30 June 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Albert Inman
Notified on:30 June 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Natalie Anne Marco
Notified on:30 June 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:167, Turners Hill, Waltham Cross, England, EN8 9BH
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 (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
2024-03-18Accounts

Accounts with accounts type unaudited abridged.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Change person director company with change date.

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2020-06-12Persons with significant control

Change to a person with significant control.

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2020-02-24Accounts

Accounts with accounts type unaudited abridged.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type unaudited abridged.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type unaudited abridged.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-06-29Officers

Change person secretary company with change date.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Officers

Change person director company with change date.

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2016-06-29Officers

Change person secretary company with change date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-03-29Address

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

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2015-07-14Officers

Change person director company with change date.

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2015-06-29Address

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

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