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HORIZON PVT LTD

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

This company is commonly known as Horizon Pvt Ltd. The company was founded 5 years ago and was given the registration number 12041937. The firm's registered office is in HIGH WYCOMBE. You can find them at 78 Buckingham Drive, , High Wycombe, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:HORIZON PVT LTD
Company Number:12041937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:78 Buckingham Drive, High Wycombe, England, HP13 7XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Buckingham Drive, High Wycombe, England, HP13 7XP

Director14 July 2020Active
78, Buckingham Drive, High Wycombe, England, HP13 7XP

Director10 June 2019Active

People with Significant Control

Mr Shaan Hussain
Notified on:24 September 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:78, Buckingham Drive, High Wycombe, England, HP13 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Noufiya Shaan
Notified on:24 September 2020
Status:Active
Date of birth:February 1992
Nationality:Indian
Country of residence:England
Address:78, Buckingham Drive, High Wycombe, England, HP13 7XP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aneesh Thazhe Parambil
Notified on:10 June 2019
Status:Active
Date of birth:March 1986
Nationality:Indian
Country of residence:England
Address:78, Buckingham Drive, High Wycombe, England, HP13 7XP
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolution voluntary strike off suspended.

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2024-03-12Gazette

Gazette notice voluntary.

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2024-03-05Dissolution

Dissolution application strike off company.

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2024-03-05Accounts

Accounts with accounts type micro entity.

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2024-03-05Accounts

Change account reference date company previous shortened.

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2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-07-02Confirmation statement

Confirmation statement with updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-09-24Persons with significant control

Notification of a person with significant control.

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2020-09-24Persons with significant control

Cessation of a person with significant control.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-14Officers

Change person director company with change date.

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2020-07-14Officers

Termination director company with name termination date.

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2020-07-14Address

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

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2020-07-14Officers

Appoint person director company with name date.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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