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HORIZON INTERNATIONAL LIMITED

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

This company is commonly known as Horizon International Limited. The company was founded 17 years ago and was given the registration number 05881398. The firm's registered office is in LONDON. You can find them at 96 Kensington High Street, , London, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:HORIZON INTERNATIONAL LIMITED
Company Number:05881398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:96 Kensington High Street, London, United Kingdom, W8 4SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Kensington High Street, London, United Kingdom, W8 4SG

Director30 August 2006Active
15 Hartswood Road, London, W12 9NE

Secretary30 August 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 July 2006Active
16 Bis, Rue Des Combattants, Chaville, France, 92370

Director19 July 2010Active
Portland House, Bressenden Place, London, United Kingdom, SW1E 5RS

Director19 July 2010Active
94 Standen Road, Standen Road, London, England, SW18 5TG

Director21 July 2014Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 July 2006Active

People with Significant Control

Horizon International Usa Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:45 Rockefeller Plaza, 20th Floor, New York, United States, 10111
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Soowon Han
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:United Kingdom
Address:96, Kensington High Street, London, United Kingdom, W8 4SG
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-08-07Accounts

Accounts with accounts type unaudited abridged.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-08-30Persons with significant control

Change to a person with significant control.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-26Officers

Change person director company with change date.

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2022-08-10Accounts

Accounts with accounts type unaudited abridged.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type unaudited abridged.

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2019-07-20Confirmation statement

Confirmation statement with no updates.

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2019-02-28Address

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

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2018-07-24Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type unaudited abridged.

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2016-12-27Address

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

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-08Address

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

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-09-05Officers

Termination director company with name termination date.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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