UKBizDB.co.uk

HORTA INVESTMENTS LIMITED

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

This company is commonly known as Horta Investments Limited. The company was founded 19 years ago and was given the registration number 05384412. The firm's registered office is in CAMBRIDGE. You can find them at Suite 123, Milton Hall Ely Road, Milton, Cambridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HORTA INVESTMENTS LIMITED
Company Number:05384412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 123, Milton Hall Ely Road, Milton, Cambridge, England, CB24 6WZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50/60, Station Road, Cambridge, England, CB1 2JH

Corporate Secretary18 October 2012Active
Campden House 27 Trumpington Road, Cambridge, CB2 2AJ

Director07 March 2005Active
Suite Ef34, The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge, England, CB22 4QH

Director06 December 2013Active
Campden House 27 Trumpington Road, Cambridge, CB2 2AJ

Secretary11 March 2005Active
4 Thatchers Close, Yelling, St Neots, PE19 6SH

Secretary07 April 2005Active
Shakespeare House, 42 Newmarket Road, Cambridge, CB5 8EP

Corporate Secretary07 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 March 2005Active
2 Witchford Road, Ely, CB6 3DP

Director11 March 2005Active

People with Significant Control

Mr Mark Dujardin
Notified on:30 June 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Suite Ef34, The Officers' Mess Business Centre, Royston Road, Cambridge, England, CB22 4QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2023-10-23Accounts

Accounts with accounts type dormant.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-11-10Capital

Capital allotment shares.

Download
2022-11-10Resolution

Resolution.

Download
2022-11-10Capital

Capital variation of rights attached to shares.

Download
2022-11-10Incorporation

Memorandum articles.

Download
2022-11-10Capital

Capital name of class of shares.

Download
2022-10-17Accounts

Accounts with accounts type dormant.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Address

Change sail address company with old address new address.

Download
2022-03-22Address

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

Download
2022-01-20Officers

Change corporate secretary company with change date.

Download
2022-01-11Officers

Termination director company with name termination date.

Download
2021-11-18Accounts

Accounts with accounts type dormant.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type dormant.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type dormant.

Download
2018-03-21Confirmation statement

Confirmation statement with updates.

Download
2017-10-19Accounts

Accounts with accounts type dormant.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download
2016-10-07Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.