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HORIZONTE LIMITED

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

This company is commonly known as Horizonte Limited. The company was founded 23 years ago and was given the registration number 04199966. The firm's registered office is in BIRMINGHAM. You can find them at 23 Parkfield Road, Coleshill, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HORIZONTE LIMITED
Company Number:04199966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:23 Parkfield Road, Coleshill, Birmingham, West Midlands, B46 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Parkfield Road, Coleshill, Birmingham, United Kingdom, B46 3LD

Secretary13 April 2001Active
23, Parkfield Road, Coleshill, Birmingham, United Kingdom, B46 3LD

Director06 April 2004Active
23, Parkfield Road, Coleshill, Birmingham, United Kingdom, B46 3LD

Director13 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 April 2001Active

People with Significant Control

Mrs Justine Tullah
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:C/O Harben Barker, 112 High Street, Birmingham, England, B46 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tarquin Matthew Tullah
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:C/O Harben Barker, 112 High Street, Birmingham, England, B46 3BL
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
2024-03-27Gazette

Gazette filings brought up to date.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-13Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-11-13Restoration

Administrative restoration company.

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2023-08-22Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-04-13Officers

Change person director company with change date.

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2023-04-13Officers

Change person secretary company with change date.

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2023-04-13Officers

Change person director company with change date.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

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2020-07-20Accounts

Accounts with accounts type micro entity.

Download
2020-05-02Gazette

Gazette filings brought up to date.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Dissolution

Dissolved compulsory strike off suspended.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-02-15Accounts

Accounts with accounts type micro entity.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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