UKBizDB.co.uk

HORIZON STRATEGY LTD

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

This company is commonly known as Horizon Strategy Ltd. The company was founded 4 years ago and was given the registration number 12587911. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HORIZON STRATEGY LTD
Company Number:12587911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
245 Hammersmith, Hammersmith Road, London, England, W6 8PW

Director01 June 2020Active
245 Hammersmith, Hammersmith Road, London, England, W6 8PW

Director06 May 2020Active

People with Significant Control

Mr Irakli Akhvlediani
Notified on:01 June 2020
Status:Active
Date of birth:March 1985
Nationality:Austrian
Country of residence:England
Address:245 Hammersmith Road, 245 Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Kamil Gracjan Michlewski
Notified on:06 May 2020
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:245 Hammersmith, Hammersmith Road, London, England, W6 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type total exemption full.

Download
2023-01-12Miscellaneous

Court order.

Download
2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Miscellaneous

Legacy.

Download
2022-09-08Miscellaneous

Legacy.

Download
2022-05-24Accounts

Accounts amended with made up date.

Download
2022-05-06Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Officers

Change person director company with change date.

Download
2021-11-02Persons with significant control

Change to a person with significant control.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Address

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

Download
2021-02-16Mortgage

Mortgage satisfy charge full.

Download
2020-10-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-07Resolution

Resolution.

Download
2020-08-07Capital

Capital alter shares subdivision.

Download
2020-08-07Incorporation

Memorandum articles.

Download
2020-08-07Resolution

Resolution.

Download
2020-08-07Capital

Capital allotment shares.

Download
2020-08-07Capital

Capital allotment shares.

Download
2020-08-07Resolution

Resolution.

Download
2020-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-02Persons with significant control

Change to a person with significant control.

Download
2020-06-02Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.